Hemiboyle Holdings Limited, a registered company, was started on 28 Mar 2000. 9429037321239 is the business number it was issued. This company has been run by 2 directors: Rachel Anne Boyle - an active director whose contract began on 28 Mar 2000,
Wayne Mitchell Hemi - an active director whose contract began on 28 Mar 2000.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered).
Hemiboyle Holdings Limited had been using Level 4, 20 Kent Street, Newmarket, Auckland as their physical address up to 05 Mar 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally there is the next share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 25 Oct 2012 to 05 Mar 2020
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 28 Feb 2005 to 25 Oct 2012
Address: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
Registered address used from 12 Apr 2000 to 28 Feb 2005
Address: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
Physical address used from 28 Mar 2000 to 28 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Other (Other) | Wayne Mitchell Hemi + Racheal Anne Hemi + Scw Trustees Ltd |
45 Knights Road Lower Hutt New Zealand |
21 Nov 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hemi, Wayne Mitchell |
Korokoro Lower Hutt New Zealand |
05 May 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Boyle, Rachel Anne |
Korokoro Lower Hutt New Zealand |
05 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyle, Rachel Anne |
Korokoro |
28 Mar 2000 - 21 Nov 2005 |
Individual | Hemi, Wayne Mitchell |
Korokoro |
28 Mar 2000 - 21 Nov 2005 |
Rachel Anne Boyle - Director
Appointment date: 28 Mar 2000
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 08 Mar 2016
Wayne Mitchell Hemi - Director
Appointment date: 28 Mar 2000
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 08 Mar 2016
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