Both Hemispheres Holdings Limited was incorporated on 22 Jun 2012 and issued a New Zealand Business Number of 9429030620179. This registered LTD company has been supervised by 2 directors: Brian Hirst - an active director whose contract began on 28 Jun 2012,
Nigel Alexander Mcfadden - an inactive director whose contract began on 22 Jun 2012 and was terminated on 28 Jun 2012.
According to our data (updated on 21 Feb 2024), the company filed 1 address: 10 Jenville Way, The Wood, Nelson, 7010 (category: registered, physical).
Until 23 May 2022, Both Hemispheres Holdings Limited had been using 106 Collingwood Street, Nelson, Nelson as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 501 shares are held by 1 entity, namely:
Tamblyn Limited (an entity) located at Brightwater, Nelson, 7022, Null.
Then there is a group that consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Avalon Investment (Bvi) Limited - located at Escaldes, Principal D'adorra.
Previous addresses
Address: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 11 Jun 2018 to 23 May 2022
Address: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 22 Jun 2012 to 11 Jun 2018
Address: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 22 Jun 2012 to 23 May 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Entity (NZ Limited Company) | Tamblyn Limited Shareholder NZBN: 9429035303688 |
Brightwater Nelson, 7022 Null New Zealand |
04 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Other (Other) | Avalon Investment (bvi) Limited |
Escaldes Principal D'adorra AD700 British Virgin Islands |
04 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfadden, Nigel Alexander |
Nelson Nelson 7010 New Zealand |
22 Jun 2012 - 28 Jun 2012 |
| Director | Nigel Alexander Mcfadden |
Nelson Nelson 7010 New Zealand |
22 Jun 2012 - 28 Jun 2012 |
| Individual | Hirst, Brian |
Richmond Richmond 7020 New Zealand |
28 Jun 2012 - 04 Sep 2012 |
Brian Hirst - Director
Appointment date: 28 Jun 2012
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 22 Nov 2016
Nigel Alexander Mcfadden - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 28 Jun 2012
Address: Nelson, Nelson, 7010 New Zealand
Address used since 22 Jun 2012
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