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General information

Hemisphere Interactive Limited

Type: NZ Limited Company (Ltd)
9429032632828
New Zealand Business Number
2157601
Company Number
Registered
Company Status

Hemisphere Interactive Limited (issued a business number of 9429032632828) was registered on 31 Jul 2008. 4 addresses are currently in use by the company: Suite 3.8, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: physical, service). Suite 202, Level 2, Achilles House, 8 Commerce St, Cbd, Auckland had been their physical address, up until 23 Feb 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Beaumont, Glyn (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Beaumont, Angela Jeanie Lolesi (an individual) - located at Mt Albert, Auckland 1025, New Zealand. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
Suite 3.8, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Feb 2017
Suite 3.8, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 Physical & service & registered 23 Feb 2017
Last updated:
Directors
Name and Address Role Period
Glyn Beaumont
Mt Albert, Auckland, 1025
Address used since 06 Nov 2015
Director 31 Jul 2008 - current
Angela Jeanie Lolesi Beaumont
Mt Albert, Auckland 1025, 1025
Address used since 06 Nov 2015
Director 11 Mar 2009 - current
Kerstin Littin
Laingholm, Auckland,
Address used since 31 Jul 2008
Director 31 Jul 2008 - 10 Mar 2009
Addresses
Previous address Type Period
Suite 202, Level 2, Achilles House, 8 Commerce St, Cbd, Auckland, 1010 Physical & registered 03 Nov 2010 - 23 Feb 2017
Level 4, Harcourts Building, 1 Anzac Avenue, Auckland Central Registered & physical 20 Mar 2009 - 03 Nov 2010
Upper Level, 23 Union Street, Cbd, Auckland Registered & physical 31 Jul 2008 - 20 Mar 2009
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Beaumont, Glyn
Individual 		Mt Albert
Auckland
 31 Jul 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Beaumont, Angela Jeanie Lolesi
Individual 		Mt Albert
Auckland 1025, New Zealand
 08 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Littin, Kerstin
Individual 		Laingholm
Auckland
 31 Jul 2008 - 27 Jun 2010
Location
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