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James And Keaka Hemi Properties Limited

Type: NZ Limited Company (Ltd)
9429032560725
NZBN
2172937
Company Number
Registered
Company Status
Current address
114b King Street
Cambridge
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 May 2010
114b King Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 19 May 2010

James and Keaka Hemi Properties Limited was incorporated on 15 Sep 2008 and issued a New Zealand Business Number of 9429032560725. This registered LTD company has been managed by 2 directors: James Hemi - an active director whose contract began on 15 Sep 2008,
Keaka Hemi - an active director whose contract began on 15 Sep 2008.
As stated in our data (updated on 20 Feb 2024), the company filed 1 address: 114B King Street, Cambridge, 3434 (types include: physical, registered).
Up until 19 May 2010, James and Keaka Hemi Properties Limited had been using 89 Market Street, Te Awamutu as their physical address.
BizDb identified past names used by the company: from 15 Sep 2008 to 15 Sep 2008 they were called James and Keaka Properties Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Franklaw Trust Limited (an entity) located at Hamilton,
Hemi, Keaka (an individual) located at Grandview Heights, Hamilton postcode 3200,
Hemi, James (an individual) located at Grandview Heights, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hemi, Keaka - located at Grandview Heights, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hemi, James, located at Grandview Heights, Hamilton (an individual).

Addresses

Previous address

Address #1: 89 Market Street, Te Awamutu

Physical & registered address used from 15 Sep 2008 to 19 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Franklaw Trust Limited
Shareholder NZBN: 9429037197902
Hamilton

New Zealand
Individual Hemi, Keaka Grandview Heights
Hamilton
3200
New Zealand
Individual Hemi, James Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hemi, Keaka Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hemi, James Grandview Heights
Hamilton
3200
New Zealand
Directors

James Hemi - Director

Appointment date: 15 Sep 2008

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 02 Jul 2012


Keaka Hemi - Director

Appointment date: 15 Sep 2008

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 02 Jul 2012

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