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Hemiboyle Holdings Limited

Type: NZ Limited Company (Ltd)
9429037321239
NZBN
1023222
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 05 Mar 2020

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.

Addresses

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

Contact info
64 9 522788
04 Mar 2019 Phone
Natasha@mmsgroup.co.nz
04 Mar 2019 Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 10
Individual Hemi, Wayne Mitchell Korokoro
Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Boyle, Rachel Anne Korokoro
Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, Rachel Anne Korokoro
Individual Hemi, Wayne Mitchell Korokoro
Directors

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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