General information

Hemisphere Holdings Limited

Type: NZ Limited Company (Ltd)
9429032357820
New Zealand Business Number
2216941
Company Number
Registered
Company Status

Hemisphere Holdings Limited (issued an NZ business number of 9429032357820) was started on 06 Mar 2009. 2 addresses are currently in use by the company: 2 Wilding Avenue, Northcote Point, Auckland, 0627 (type: physical, service). 11 Anzac Street, Takapuna, North Shore City had been their registered address, up to 26 Feb 2020. Hemisphere Holdings Limited used other names, namely: Be Debt Free Limited from 06 Mar 2009 to 04 Feb 2011. 99 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 33 shares (33.33% of shares), namely:
Murray, David Neil (an individual) located at Milford, Auckland postcode 0620,
Hunt, Ian Andrew (a director) located at Northcote Point, Auckland postcode 0627,
Hunt, Keri Joanne (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 3 shareholders hold 33.33% of all shares (33 shares); it includes
Hunt, Nicola Jane (an individual) - located at Schnapper Rock, Auckland,
Murray, David Neil (an individual) - located at Milford, Auckland,
Hunt, Stephen John George (a director) - located at Schnapper Rock, Auckland. Next there is the 3rd group of shareholders, share allotment (33 shares, 33.33%) belongs to 3 entities, namely:
Williams, Julie Anne, located at Beachlands, Auckland (an individual),
Williams, Ross Edward, located at Beachlands, Auckland (a director),
Williams, Kelvin John, located at Beachlands, Auckland (an individual). Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
2 Wilding Avenue, Northcote Point, Auckland, 0627 Physical & service & registered 26 Feb 2020
Directors
Name and Address Role Period
Ian Andrew Hunt
Northcote Point, Auckland, 0627
Address used since 02 Oct 2015
Director 02 Oct 2015 - current
Stephen John George Hunt
Schnapper Rock, Auckland, 0632
Address used since 02 Oct 2015
Director 02 Oct 2015 - current
Ross Edward Williams
Beachlands, Auckland, 2018
Address used since 03 Sep 2020
Mellons Bay, Auckland, 2014
Address used since 02 Oct 2015
Mellons Bay, Auckland, 2014
Address used since 08 Dec 2017
Director 02 Oct 2015 - current
Christopher John Davis
Takapuna, North Shore City 0622,
Address used since 06 Mar 2009
Director 06 Mar 2009 - 02 Oct 2015
Addresses
Previous address Type Period
11 Anzac Street, Takapuna, North Shore City, 0622 Registered & physical 06 Mar 2009 - 26 Feb 2020
Financial Data
Financial info
99
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Murray, David Neil
Individual
Milford
Auckland
0620
28 Nov 2019 - current
Hunt, Ian Andrew
Director
Northcote Point
Auckland
0627
27 May 2019 - current
Hunt, Keri Joanne
Individual
Northcote Point
Auckland
0627
28 Nov 2019 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hunt, Nicola Jane
Individual
Schnapper Rock
Auckland
0632
28 Nov 2019 - current
Murray, David Neil
Individual
Milford
Auckland
0620
28 Nov 2019 - current
Hunt, Stephen John George
Director
Schnapper Rock
Auckland
0632
27 May 2019 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Williams, Julie Anne
Individual
Beachlands
Auckland
2018
28 Nov 2019 - current
Williams, Ross Edward
Director
Beachlands
Auckland
2018
27 May 2019 - current
Williams, Kelvin John
Individual
Beachlands
Auckland
2018
28 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Am Trustee Holdings Limited
Shareholder NZBN: 9429034346686
Company Number: 1757448
Entity
Takapuna
North Shore City 0622
06 Mar 2009 - 28 Nov 2019
Am Trustee Holdings Limited
Shareholder NZBN: 9429034346686
Company Number: 1757448
Entity
Takapuna
North Shore City 0622
06 Mar 2009 - 28 Nov 2019
Location
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