The Southern Hemisphere Holdings Limited was incorporated on 20 Feb 2015 and issued a business number of 9429041616208. This registered LTD company has been supervised by 1 director, named Zhiwei Huang - an active director whose contract began on 20 Feb 2015.
As stated in BizDb's information (updated on 29 Feb 2024), this company uses 3 addresses: 682 Pakuranga Road, Howick, Auckland, 2010 (office address),
Unit 3001, 10 Commerce Street, Auckland Central, Auckland, 1010 (registered address),
Unit 3001, 10 Commerce Street, Auckland Central, Auckland, 1010 (service address),
10 Commerce St, Auckland Central, Auckland1010, 1010 (registered address) among others.
Until 11 Apr 2022, The Southern Hemisphere Holdings Limited had been using 38 Broadhurst Road, Flat Bush, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 650 shares are held by 1 entity, namely:
Huang, Zhiwei (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Ma, Jing - located at Auckland Central, Auckland. The Southern Hemisphere Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
682 Pakuranga Road, Howick, Auckland, 2010 New Zealand
Previous addresses
Address #1: 38 Broadhurst Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 06 Nov 2019 to 11 Apr 2022
Address #2: 390 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 06 Apr 2018 to 06 Nov 2019
Address #3: 682 Pakuranga Road, Howick, Auckland, 2010 New Zealand
Registered & physical address used from 13 Apr 2016 to 06 Apr 2018
Address #4: 5 Ashfield Grove, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 20 Feb 2015 to 13 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Director | Huang, Zhiwei |
Auckland Central Auckland 1010 New Zealand |
29 Apr 2017 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Ma, Jing |
Auckland Central Auckland 1010 New Zealand |
20 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Ming |
Howick Auckland 2010 New Zealand |
20 Feb 2015 - 27 Mar 2018 |
Zhiwei Huang - Director
Appointment date: 20 Feb 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Mar 2023
Address: Auckland Central, Auckland1010, 1010 New Zealand
Address used since 01 Apr 2022
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 27 Mar 2018
Address: Howick, Auckland, 2010 New Zealand
Address used since 15 Aug 2015
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