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Hemi Holdings Limited

Type: NZ Limited Company (Ltd)
9429038432125
NZBN
692649
Company Number
Registered
Company Status
Current address
77 Hull Road
Rd 2
Waiuku 2682
New Zealand
Service & physical address used since 12 Sep 2011
109 Main Road
Katikati 3129
New Zealand
Registered address used since 03 Oct 2016

Hemi Holdings Limited, a registered company, was incorporated on 06 Sep 1995. 9429038432125 is the NZ business number it was issued. The company has been run by 2 directors: Carol Joy Hemi - an active director whose contract began on 06 Sep 1995,
Peter Lucas Hemi - an active director whose contract began on 06 Sep 1995.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (type: registered, physical).
Hemi Holdings Limited had been using 16 Ryan Place, Manukau as their registered address up to 03 Oct 2016.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally we have the next share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 06 Oct 2008 to 03 Oct 2016

Address #2: 16 Kitchener Road, Waiuku, Auckland

Registered address used from 06 Sep 1995 to 06 Oct 2008

Address #3: 16 Kitchener Road, Waiuku, Auckland New Zealand

Physical address used from 06 Sep 1995 to 12 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Director Hemi, Peter Lucas Rd 2
Waiuku
2682
New Zealand
Director Hemi, Carol Joy Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Hemi, Carol Joy Rd 2
Waiuku
2682
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Hemi, Peter Lucas Rd 2
Waiuku
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hemi, Peter Lucas Waiuku
Auckland

New Zealand
Individual Hemi, Carol Joy Waiuku
Auckland

New Zealand
Directors

Carol Joy Hemi - Director

Appointment date: 06 Sep 1995

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 02 Sep 2011


Peter Lucas Hemi - Director

Appointment date: 06 Sep 1995

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 02 Sep 2011

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