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Hemisphere Holdings Limited

Type: NZ Limited Company (Ltd)
9429032357820
NZBN
2216941
Company Number
Registered
Company Status
Current address
2 Wilding Avenue
Northcote Point
Auckland 0627
New Zealand
Physical & service & registered address used since 26 Feb 2020

Hemisphere Holdings Limited, a registered company, was registered on 06 Mar 2009. 9429032357820 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Ian Andrew Hunt - an active director whose contract began on 02 Oct 2015,
Stephen John George Hunt - an active director whose contract began on 02 Oct 2015,
Ross Edward Williams - an active director whose contract began on 02 Oct 2015,
Christopher John Davis - an inactive director whose contract began on 06 Mar 2009 and was terminated on 02 Oct 2015.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Wilding Avenue, Northcote Point, Auckland, 0627 (type: physical, service).
Hemisphere Holdings Limited had been using 11 Anzac Street, Takapuna, North Shore City as their registered address up until 26 Feb 2020.
Former names for this company, as we found at BizDb, included: from 06 Mar 2009 to 04 Feb 2011 they were called Be Debt Free Limited.
A total of 99 shares are allotted to 9 shareholders (3 groups). The first group consists of 33 shares (33.33 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 33 shares (33.33 per cent). Lastly the 3rd share allotment (33 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous address

Address: 11 Anzac Street, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 06 Mar 2009 to 26 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Murray, David Neil Milford
Auckland
0620
New Zealand
Director Hunt, Ian Andrew Northcote Point
Auckland
0627
New Zealand
Individual Hunt, Keri Joanne Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hunt, Nicola Jane Schnapper Rock
Auckland
0632
New Zealand
Individual Murray, David Neil Milford
Auckland
0620
New Zealand
Director Hunt, Stephen John George Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Williams, Julie Anne Beachlands
Auckland
2018
New Zealand
Director Williams, Ross Edward Beachlands
Auckland
2018
New Zealand
Individual Williams, Kelvin John Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Am Trustee Holdings Limited
Shareholder NZBN: 9429034346686
Company Number: 1757448
Takapuna
North Shore City 0622
Entity Am Trustee Holdings Limited
Shareholder NZBN: 9429034346686
Company Number: 1757448
Takapuna
North Shore City 0622
Directors

Ian Andrew Hunt - Director

Appointment date: 02 Oct 2015

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 02 Oct 2015


Stephen John George Hunt - Director

Appointment date: 02 Oct 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 02 Oct 2015


Ross Edward Williams - Director

Appointment date: 02 Oct 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Sep 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 02 Oct 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 08 Dec 2017


Christopher John Davis - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 02 Oct 2015

Address: Takapuna, North Shore City 0622, New Zealand

Address used since 06 Mar 2009

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