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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
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
10 Commerce St
Auckland Central
Auckland1010 1010
New Zealand
Registered & physical & service address used since 11 Apr 2022
Unit 3001, 10 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 13 Mar 2023

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).

Addresses

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

Contact info
64 9 5343079
27 Mar 2018 Phone
davis.king@hotmail.com
27 Mar 2018 Email
www.howickmotorlodge.co.nz
27 Mar 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 650
Director Huang, Zhiwei Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Ma, Jing Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

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

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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