Hempleman Hotmix Limited was started on 10 Oct 2016 and issued a number of 9429043364886. This registered LTD company has been managed by 1 director, named John Dale Kraft - an active director whose contract began on 10 Oct 2016.
According to our database (updated on 02 Apr 2024), this company uses 1 address: 1St Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 (type: registered, physical).
Until 14 Apr 2022, Hempleman Hotmix Limited had been using 1St Floor 178 Hibiscus Highway, Red Beach, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Kraft Trustee Limited (an entity) located at Red Beach, Auckland postcode 0932,
Kraft, John Dale (a director) located at Narrow Neck, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Charnley, Mathew Rewi - located at Rd 2, Dairy Flat.
The third share allocation (24 shares, 24%) belongs to 1 entity, namely:
Charnley, Chelsie Lyn, located at Rd 2, Dairy Flat (an individual). Hempleman Hotmix Limited was classified as "Asphalt surfacing" (ANZSIC E310120).
Previous address
Address: 1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 10 Oct 2016 to 14 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kraft Trustee Limited Shareholder NZBN: 9429050533220 |
Red Beach Auckland 0932 New Zealand |
16 Jun 2022 - |
| Director | Kraft, John Dale |
Narrow Neck Auckland 0624 New Zealand |
10 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Charnley, Mathew Rewi |
Rd 2 Dairy Flat 0792 New Zealand |
10 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Charnley, Chelsie Lyn |
Rd 2 Dairy Flat 0792 New Zealand |
10 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Kraft, John Dale |
Narrow Neck Auckland 0624 New Zealand |
10 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
10 Oct 2016 - 16 Jun 2022 |
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
10 Oct 2016 - 16 Jun 2022 |
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
10 Oct 2016 - 16 Jun 2022 |
John Dale Kraft - Director
Appointment date: 10 Oct 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 10 Oct 2016
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