Hemisphere Design Limited, a registered company, was launched on 16 May 2005. 9429034760376 is the NZ business number it was issued. The company has been supervised by 2 directors: Brigid Tatania Eyely - an active director whose contract started on 16 May 2005,
Simon James Grigg - an active director whose contract started on 01 Jan 2009.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Hemisphere Design Limited had been using 1 Cromwell Street, Mount Eden, Auckland as their registered address until 14 Sep 2015.
A single entity controls all company shares (exactly 100 shares) - Propeller Lamont Limited - located at 1061, Mt Eden, Auckland.
Previous addresses
Address: 1 Cromwell Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 05 Oct 2012 to 14 Sep 2015
Address: Level 2, 2 Fitzroy Rd, Ponsonby, Auckland New Zealand
Registered address used from 06 May 2009 to 05 Oct 2012
Address: 1 Cromwell Street, Mt Eden, Auckland New Zealand
Physical address used from 22 Aug 2008 to 14 Sep 2015
Address: 2/17 Clarendon Rd, St Heliers, Auckland
Registered address used from 22 Aug 2008 to 06 May 2009
Address: K / 77 Cook Street, Auckland
Registered address used from 25 Jan 2006 to 22 Aug 2008
Address: 1 Cromwell Street, Mt Eden, Auckland
Registered address used from 16 May 2005 to 25 Jan 2006
Address: K/77 Cook Street, Auckland
Physical address used from 16 May 2005 to 22 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Propeller Lamont Limited Shareholder NZBN: 9429035746201 |
Mt Eden Auckland 1024 New Zealand |
27 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eyely, Brigid Tatania |
Mt Eden Auckland |
16 May 2005 - 27 Jun 2010 |
Brigid Tatania Eyely - Director
Appointment date: 16 May 2005
Address: Mt. Eden, Auckland, 1024 New Zealand
Address used since 04 Sep 2015
Simon James Grigg - Director
Appointment date: 01 Jan 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Sep 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Sep 2015
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