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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Tewhaanga Investments Limited Shareholder NZBN: 9429031257671 |
Nawton Hamilton 3200 New Zealand |
18 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hemi, Arnelle |
Ohaupo 3290 New Zealand |
07 Mar 2006 - |
Individual | Hemi, Tiwini |
Ohaupo 3290 New Zealand |
07 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hemi, Motoko |
Kyoto, 6128457, Japan |
22 Feb 2010 - 18 Jul 2017 |
Individual | Hemi, Hohua Warren |
Kyoto, 6128457, Japan |
22 Feb 2010 - 18 Jul 2017 |
Individual | Strother, Howard |
Hamilton |
07 Mar 2006 - 12 Dec 2007 |
Individual | Hemi, Akiko |
Hamilton |
07 Mar 2006 - 12 Dec 2007 |
Individual | Hemi, Apihai |
Hamilton |
07 Mar 2006 - 12 Dec 2007 |
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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