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).
Previous address
Address #1: 89 Market Street, Te Awamutu
Physical & registered address used from 15 Sep 2008 to 19 May 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Franklaw Trust Limited Shareholder NZBN: 9429037197902 |
Hamilton New Zealand |
05 Jul 2021 - |
Individual | Hemi, Keaka |
Grandview Heights Hamilton 3200 New Zealand |
15 Sep 2008 - |
Individual | Hemi, James |
Grandview Heights Hamilton 3200 New Zealand |
15 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hemi, Keaka |
Grandview Heights Hamilton 3200 New Zealand |
15 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hemi, James |
Grandview Heights Hamilton 3200 New Zealand |
15 Sep 2008 - |
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
Margof Services Limited
114b King Street
Hhgc Limited
114b King Street
Belvedere Limited
114b King Street
Cambridge Accountants Limited
114b King Street
L & P Moeahu Holdings Limited
114b King Street
Sdi Greenstone (nz) Limited
114b King Street