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Hemi Properties Limited

Type: NZ Limited Company (Ltd)
9429034304549
NZBN
1768339
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
30 Bandon Street
Hamilton
Other address (Address for Records) used since 07 Mar 2006
28 Fosters Road
Hamilton
Other address (Address For Share Register) used since 04 Jun 2010
Po Box 15452
Dinsdale
Hamilton 3243
New Zealand
Postal address used since 17 Jan 2020

Hemi Properties Limited, a registered company, was incorporated on 07 Mar 2006. 9429034304549 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been run by 3 directors: Tiwini Hemi - an active director whose contract started on 07 Mar 2006,
Hohua Warren Hemi - an active director whose contract started on 18 Jan 2010,
Api Hemi - an inactive director whose contract started on 07 Mar 2006 and was terminated on 26 Jan 2010.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: 124 Alexandra Street, Hamilton Central, Hamilton, 3204 (physical address),
124 Alexandra Street, Hamilton Central, Hamilton, 3204 (registered address),
124 Alexandra Street, Hamilton Central, Hamilton, 3204 (service address),
124 Alexandra Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Hemi Properties Limited had been using 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton as their registered address up until 27 Jan 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 124 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Office & other (Address For Share Register) & records & shareregister address used from 17 Jan 2020

Address #5: 124 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered & service address used from 27 Jan 2020

Principal place of activity

124 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Mar 2011 to 27 Jan 2020

Address #2: 12 Fosters Road, Temple View, Hamilton, 3218 New Zealand

Registered address used from 09 Nov 2010 to 03 Mar 2011

Address #3: 28 Fosters Road, Hamilton New Zealand

Registered address used from 14 Jun 2010 to 09 Nov 2010

Address #4: 28 Fosters Road, Hamilton New Zealand

Physical address used from 14 Jun 2010 to 03 Mar 2011

Address #5: 89 Market Street, Te Awamutu

Registered address used from 07 Jun 2006 to 14 Jun 2010

Address #6: 89 Mrket Street, Te Awamutu

Registered address used from 18 May 2006 to 07 Jun 2006

Address #7: 30 Bandon Street, Hamilton

Physical address used from 07 Mar 2006 to 14 Jun 2010

Address #8: 2/213 Alexandra Street, Te Awamutu

Registered address used from 07 Mar 2006 to 18 May 2006

Contact info
64 21 524876
17 Jan 2020 Phone
kahuroari@gmail.com
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Tewhaanga Investments Limited
Shareholder NZBN: 9429031257671
Nawton
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hemi, Arnelle Ohaupo
3290
New Zealand
Individual Hemi, Tiwini Ohaupo
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hemi, Motoko Kyoto, 6128457, Japan
Individual Hemi, Hohua Warren Kyoto, 6128457, Japan
Individual Strother, Howard Hamilton
Individual Hemi, Akiko Hamilton
Individual Hemi, Apihai Hamilton
Directors

Tiwini Hemi - Director

Appointment date: 07 Mar 2006

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 17 Jan 2020

Address: Temple View, Hamilton, 3218 New Zealand

Address used since 01 Jan 2010


Hohua Warren Hemi - Director

Appointment date: 18 Jan 2010

Address: 6128457, Kyoto, Japan

Address used since 30 Nov 2015


Api Hemi - Director (Inactive)

Appointment date: 07 Mar 2006

Termination date: 26 Jan 2010

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 23 Dec 2009

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