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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Hemi, Peter Lucas |
Rd 2 Waiuku 2682 New Zealand |
09 May 2011 - |
Director | Hemi, Carol Joy |
Rd 2 Waiuku 2682 New Zealand |
09 May 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Hemi, Carol Joy |
Rd 2 Waiuku 2682 New Zealand |
09 May 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Hemi, Peter Lucas |
Rd 2 Waiuku 2682 New Zealand |
09 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hemi, Peter Lucas |
Waiuku Auckland New Zealand |
06 Sep 1995 - 09 May 2011 |
Individual | Hemi, Carol Joy |
Waiuku Auckland New Zealand |
06 Sep 1995 - 09 May 2011 |
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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