Hemisphere Freight Services Limited was launched on 09 Dec 1997 and issued a business number of 9429037944230. This registered LTD company has been run by 2 directors: Blane Hansen Caulfield - an active director whose contract started on 09 Dec 1997,
John Lee Crook - an active director whose contract started on 09 Dec 1997.
According to BizDb's information (updated on 10 Apr 2024), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Until 03 Dec 2020, Hemisphere Freight Services Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jlj Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Lock Trustees Limited - located at Freemans Bay, Auckland,
Caulfield, Lucia Frances - located at Waipu,
Caulfield, Blane Hansen - located at Waipu.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 07 Nov 2014 to 03 Dec 2020
Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 09 Jul 2004 to 07 Nov 2014
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 09 Sep 2003 to 09 Jul 2004
Address: Studio G, 1 Kingdon St, Newmarket, Auckland
Physical address used from 04 Jan 2002 to 04 Jan 2002
Address: Same As Registered Office Address
Physical address used from 04 Jan 2002 to 09 Sep 2003
Address: Studio G, 1 Kingdon St, Newmarket, Auckland
Registered address used from 04 Jan 2002 to 09 Sep 2003
Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland
Registered & physical address used from 05 Oct 2001 to 04 Jan 2002
Address: C/-parker Murray, 52 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 05 Oct 2001
Address: C/-parker Murray, 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 12 Apr 2000
Address: C/-parker Murray, 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 05 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Jlj Trustee Company Limited Shareholder NZBN: 9429042346159 |
Albany Auckland 0632 New Zealand |
01 Nov 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lock Trustees Limited Shareholder NZBN: 9429037079512 |
Freemans Bay Auckland 1011 New Zealand |
22 Nov 2006 - |
Individual | Caulfield, Lucia Frances |
Waipu 0582 New Zealand |
22 Nov 2006 - |
Individual | Caulfield, Blane Hansen |
Waipu 0582 New Zealand |
22 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 |
36 Kitchener St Auckland New Zealand |
09 Jul 2013 - 01 Nov 2017 |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
09 Dec 1997 - 09 Jul 2013 | |
Individual | Crook, John Lee |
Albany Auckland New Zealand |
09 Dec 1997 - 01 Nov 2017 |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
09 Dec 1997 - 09 Jul 2013 | |
Individual | Caulfield, Lucia Frances Meads |
Titrangi Auckland |
09 Dec 1997 - 22 Nov 2006 |
Entity | Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 |
09 Jul 2013 - 01 Nov 2017 | |
Individual | Caulfield, Blane Hansen |
Titirangi Auckland |
09 Dec 1997 - 22 Nov 2006 |
Blane Hansen Caulfield - Director
Appointment date: 09 Dec 1997
Address: Langs Beach, Waipu, 0582 New Zealand
Address used since 08 Oct 2015
John Lee Crook - Director
Appointment date: 09 Dec 1997
Address: Albany, Auckland, 0792 New Zealand
Address used since 09 Dec 1997
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