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The Southern Hemisphere Holdings Limited

Type: Nz Limited Company (Ltd)
9429041616208
NZBN
5602309
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
390 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical address used since 06 Apr 2018

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 our information (updated on 02 May 2019), this company filed 1 address: 390 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical).
Until 06 Apr 2018, The Southern Hemisphere Holdings Limited had been using 682 Pakuranga Road, Howick, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 350 shares are held by 1 entity, namely:
Jing Ma (an individual) located at Whanganui, Whanganui postcode 4500.
Another group consists of 1 shareholder, holds 65 per cent shares (exactly 650 shares) and includes
Zhiwei Huang - located at Whanganui, Whanganui. The Southern Hemisphere Holdings Limited was classified as "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

682 Pakuranga Road, Howick, Auckland, 2010 New Zealand


Previous addresses

Address: 682 Pakuranga Road, Howick, Auckland, 2010 New Zealand

Registered & physical address used from 13 Apr 2016 to 06 Apr 2018

Address: 5 Ashfield Grove, Churton Park, Wellington, 6037 New Zealand

Registered & physical address used from 20 Feb 2015 to 13 Apr 2016

Contact info
64 9 5343079
Phone
davis.king@hotmail.com
Email
www.howickmotorlodge.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Jing Ma Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 650
Director Zhiwei Huang Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ming Wang Howick
Auckland
2010
New Zealand
Directors

Zhiwei Huang - Director

Appointment date: 20 Feb 2015

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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