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 |
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 |
Previous address | Type | Period |
---|---|---|
11 Anzac Street, Takapuna, North Shore City, 0622 | Registered & physical | 06 Mar 2009 - 26 Feb 2020 |
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 |
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 |
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 |
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 |
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