General information

Hematite Limited

Type: NZ Limited Company (Ltd)
9429033313863
New Zealand Business Number
1955704
Company Number
Registered
Company Status

Hematite Limited (issued a New Zealand Business Number of 9429033313863) was registered on 19 Jun 2007. 2 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up until 29 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Alve, John Charles (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Alve, Ellen Maree (an individual) - located at Tawa, Wellington. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 29 Jun 2022
Directors
Name and Address Role Period
Ellen Maree Alve
Tawa, Wellington, 5028
Address used since 22 Jun 2010
Director 19 Jun 2007 - current
John Charles Alve
Grenada Village, Wellington, 6037
Address used since 13 Jun 2018
Tawa, Wellington, 5028
Address used since 11 Jun 2019
Tawa, Wellington, 5028
Address used since 27 Jun 2016
Director 19 Jun 2007 - current
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 26 Jun 2012 - 29 Jun 2022
C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland Registered & physical 12 Nov 2009 - 26 Jun 2012
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central Registered & physical 19 Jun 2007 - 12 Nov 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Alve, John Charles
Individual
Tawa
Wellington
5028
19 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alve, Ellen Maree
Individual
Tawa
Wellington
5028
19 Jun 2007 - current
Location
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