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Hemisphere Traders Limited

Type: NZ Limited Company (Ltd)
9429038092015
NZBN
856342
Company Number
Registered
Company Status
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
208 Castlewold Drive
Bethlehem
Tauranga 3110
New Zealand
Physical & service & registered address used since 16 Feb 2021

Hemisphere Traders Limited was launched on 19 May 1997 and issued a New Zealand Business Number of 9429038092015. The registered LTD company has been run by 4 directors: Leslie Henry Mcculley - an active director whose contract began on 19 May 1997,
Shirley Kathleen Mcculley - an active director whose contract began on 19 May 1997,
Leslie Henry Mc Culley - an active director whose contract began on 19 May 1997,
Shirley Kathleen Mc Culley - an active director whose contract began on 19 May 1997.
As stated in BizDb's data (last updated on 30 Mar 2024), the company filed 1 address: 208 Castlewold Drive, Bethlehem, Tauranga, 3110 (category: physical, service).
Up to 16 Feb 2021, Hemisphere Traders Limited had been using 690A Minden Road, Rd 6, Tauranga as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Mc Culley, Leslie Henry (an individual) located at Castlewold Drive, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Mc Culley, Shirley Kathleen - located at Castlewold Drive, Tauranga. Hemisphere Traders Limited is categorised as "Import documentation preparation service including goods handling" (business classification I529131).

Addresses

Previous addresses

Address: 690a Minden Road, Rd 6, Tauranga, 3176 New Zealand

Physical address used from 16 Feb 2016 to 16 Feb 2021

Address: 690a Minden Road, Rd 6, Tauranga, 3176 New Zealand

Registered address used from 04 Mar 2015 to 16 Feb 2021

Address: 8a Elliot Way, Rd6, Tauranga, 3176 New Zealand

Registered address used from 10 Feb 2011 to 04 Mar 2015

Address: 8a Elliot Way, Rd 6, Tauranga, 3176 New Zealand

Physical address used from 10 Feb 2011 to 16 Feb 2016

Address: 13d Ianson Road, Rd6 Tauranga New Zealand

Registered address used from 19 May 2010 to 10 Feb 2011

Address: 10 Brodie Place, Bethlehem, Tauranga New Zealand

Physical address used from 01 Feb 2008 to 10 Feb 2011

Address: 10 Brodie Place, Bethlehem, Tauranga

Registered address used from 01 Feb 2008 to 19 May 2010

Address: 12 Brodie Place, Bethlehem, Tauranga

Registered & physical address used from 18 May 2007 to 01 Feb 2008

Address: 1 Glamis Grove, Bethlehem, Tauranga

Physical & registered address used from 19 Jan 2005 to 18 May 2007

Address: L H & S K Mc Culley, 22 Wallace Place, Westridge, R D 1, Tauranga

Registered address used from 11 Apr 2000 to 19 Jan 2005

Address: L H & S K Mc Culley, 22 Wallace Place, Westridge Park, R D 1, Tauranga

Physical address used from 20 Aug 1999 to 20 Aug 1999

Address: L H & S K Mc Culley, 22 Wallace Place, Westridge Park, R D 1, Tauranga

Registered address used from 20 Aug 1999 to 11 Apr 2000

Address: 5 Kildonan Pl, Bethlehem Heights, Bethlehem, Tauranga

Physical address used from 20 Aug 1999 to 19 Jan 2005

Address: L H & S K Mc Culley, 22 Wallace Place, Westridge, R D 1, Tauranga

Registered address used from 16 Feb 1999 to 20 Aug 1999

Address: L H & S K Mc Culley, 22 Wallace Place, Westridge, R D 1, Tauranga

Physical address used from 20 May 1997 to 20 Aug 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Mc Culley, Leslie Henry Castlewold Drive
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Mc Culley, Shirley Kathleen Castlewold Drive
Tauranga
3110
New Zealand
Directors

Leslie Henry Mcculley - Director

Appointment date: 19 May 1997

Address: Castlewold Drive, Tauranga, 3176 New Zealand

Address used since 16 Feb 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 24 Feb 2015


Shirley Kathleen Mcculley - Director

Appointment date: 19 May 1997

Address: Castlewold Drive, Tauranga, 3176 New Zealand

Address used since 16 Feb 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 24 Feb 2015


Leslie Henry Mc Culley - Director

Appointment date: 19 May 1997

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 24 Feb 2015


Shirley Kathleen Mc Culley - Director

Appointment date: 19 May 1997

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 24 Feb 2015

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