Paroane Hemana Holdings Limited, a registered company, was incorporated on 20 Jan 2003. 9429036187348 is the NZ business number it was issued. The company has been run by 4 directors: Robert Francis Brown - an active director whose contract started on 10 Feb 2020,
Wiki Brown - an active director whose contract started on 06 Sep 2023,
George Brown - an inactive director whose contract started on 20 Jan 2003 and was terminated on 11 Feb 2020,
Wiki Brown - an inactive director whose contract started on 20 Jan 2003 and was terminated on 11 Feb 2020.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 232 Ngatoto Road, Rd 1, Tinopai, 0593 (type: registered, physical).
Paroane Hemana Holdings Limited had been using 151 Rodney Street, Wellsford as their registered address up to 08 Aug 2022.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33%). Finally we have the third share allocation (100 shares 33.33%) made up of 1 entity.
Previous address
Address: 151 Rodney Street, Wellsford New Zealand
Registered & physical address used from 20 Jan 2003 to 08 Aug 2022
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Brown, Wiki |
Rd 5 Wellsford 0975 New Zealand |
20 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Brown, George |
Rd 5 Wellsford |
20 Jan 2003 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Brown, Robert |
Rd 5 Wellsford |
20 Jan 2003 - |
Robert Francis Brown - Director
Appointment date: 10 Feb 2020
Address: Rd 1, Tinopai, 0593 New Zealand
Address used since 29 Jul 2022
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 10 Feb 2020
Wiki Brown - Director
Appointment date: 06 Sep 2023
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 06 Sep 2023
George Brown - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 11 Feb 2020
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 12 Oct 2015
Wiki Brown - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 11 Feb 2020
Address: Caranbrook 4814, Townsville, Queensland, 4814 Australia
Address used since 12 Oct 2015
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