Hemisphere Investments Limited, a registered company, was incorporated on 03 Feb 2005. 9429034970317 is the NZ business number it was issued. This company has been supervised by 1 director, named Robert John Bull - an active director whose contract started on 03 Feb 2005.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (physical address),
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (service address) among others.
Hemisphere Investments Limited had been using Levels 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their physical address until 10 Jun 2019.
One entity controls all company shares (exactly 100 shares) - Bull, Robert John - located at 2013, Milford, Auckland.
Other active addresses
Address #4: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 10 Jun 2019
Address #5: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 31 May 2023
Previous addresses
Address #1: Levels 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 17 May 2017 to 10 Jun 2019
Address #2: Levels 6&7, East On Quay, 32 Mahuhu Crescent, Auckland New Zealand
Physical & registered address used from 03 Feb 2005 to 17 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bull, Robert John |
Milford Auckland 0620 New Zealand |
23 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | City Of Sails Trustee Limited Shareholder NZBN: 9429041478516 Company Number: 5492707 |
Highbrook Auckland 2013 New Zealand |
30 Apr 2018 - 23 May 2023 |
| Entity | City Of Sails (2015) Properties Limited Shareholder NZBN: 9429041591550 Company Number: 5582629 |
32 Mahuhu Crescent Auckland 1010 New Zealand |
20 Apr 2015 - 30 Apr 2018 |
| Other | Null - Robert Bull Investment Trust | 03 Feb 2005 - 20 Apr 2015 | |
| Other | Robert Bull Investment Trust | 03 Feb 2005 - 20 Apr 2015 | |
| Entity | City Of Sails (2015) Properties Limited Shareholder NZBN: 9429041591550 Company Number: 5582629 |
32 Mahuhu Crescent Auckland 1010 New Zealand |
20 Apr 2015 - 30 Apr 2018 |
Ultimate Holding Company
Robert John Bull - Director
Appointment date: 03 Feb 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Jun 2015
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