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Hemisphere Freight Services Limited

Type: NZ Limited Company (Ltd)
9429037944230
NZBN
887351
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 03 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Jlj Trustee Company Limited
Shareholder NZBN: 9429042346159
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Lock Trustees Limited
Shareholder NZBN: 9429037079512
Freemans Bay
Auckland
1011
New Zealand
Individual Caulfield, Lucia Frances Waipu
0582
New Zealand
Individual Caulfield, Blane Hansen Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
36 Kitchener St
Auckland

New Zealand
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Individual Crook, John Lee Albany
Auckland

New Zealand
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Individual Caulfield, Lucia Frances Meads Titrangi
Auckland
Entity Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
Individual Caulfield, Blane Hansen Titirangi
Auckland
Directors

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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