General information
Hemisphere Design Limited
Type: NZ Limited Company (Ltd)9429034760376
New Zealand Business Number
1635859
Company Number
Registered
Company Status
90926306
GST Number
Hemisphere Design Limited (issued an NZ business identifier of 9429034760376) was incorporated on 16 May 2005. 2 addresses are in use by the company: Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 1 Cromwell Street, Mount Eden, Auckland had been their registered address, up until 14 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Propeller Lamont Limited (an entity) located at Mt Eden, Auckland postcode 1024. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 14 Sep 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brigid Tatania Eyely
Mt. Eden, Auckland, 1024
Address used since 04 Sep 2015 |
Director | 16 May 2005 - current |
|
Simon James Grigg
Mount Eden, Auckland, 1024
Address used since 04 Sep 2018
Kingsland, Auckland, 1021
Address used since 01 Sep 2015 |
Director | 01 Jan 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Cromwell Street, Mount Eden, Auckland, 1024 | Registered | 05 Oct 2012 - 14 Sep 2015 |
| Level 2, 2 Fitzroy Rd, Ponsonby, Auckland | Registered | 06 May 2009 - 05 Oct 2012 |
| 1 Cromwell Street, Mt Eden, Auckland | Physical | 22 Aug 2008 - 14 Sep 2015 |
| 2/17 Clarendon Rd, St Heliers, Auckland | Registered | 22 Aug 2008 - 06 May 2009 |
| K / 77 Cook Street, Auckland | Registered | 25 Jan 2006 - 22 Aug 2008 |
| 1 Cromwell Street, Mt Eden, Auckland | Registered | 16 May 2005 - 25 Jan 2006 |
| K/77 Cook Street, Auckland | Physical | 16 May 2005 - 22 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Propeller Lamont Limited Shareholder NZBN: 9429035746201 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
27 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyely, Brigid Tatania Individual |
Mt Eden Auckland |
16 May 2005 - 27 Jun 2010 |
Location
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