General information

Hemisphere Investments Limited

Type: NZ Limited Company (Ltd)
9429034970317
New Zealand Business Number
1597775
Company Number
Registered
Company Status

Hemisphere Investments Limited (issued an NZBN of 9429034970317) was started on 03 Feb 2005. 7 addresess are in use by the company: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, physical). Levels 6, Nzinvest House, 32 Mahuhu Crescent, Auckland had been their physical address, up to 10 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bull, Robert John (a director) located at Milford, Auckland postcode 0620. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
Levels 6&7, East On Quay, 32 Mahuhu Crescent, Auckland Other (Address For Share Register) 03 Feb 2005
Levels 6&7, 32 Mahuhu Crescent, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 May 2019
Level 6, 32 Mahuhu Crescent, Auckland, 1010 Physical & service 10 Jun 2019
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered 10 Jun 2019
Directors
Name and Address Role Period
Robert John Bull
Milford, Auckland, 0620
Address used since 02 Jun 2015
Director 03 Feb 2005 - current
Addresses
Other active addresses
Type Used since
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered 10 Jun 2019
Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 Registered 31 May 2023
Previous address Type Period
Levels 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 17 May 2017 - 10 Jun 2019
Levels 6&7, East On Quay, 32 Mahuhu Crescent, Auckland Physical & registered 03 Feb 2005 - 17 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bull, Robert John
Director
Milford
Auckland
0620
23 May 2023 - current

Historic shareholders

Shareholder Name Address Period
City Of Sails Trustee Limited
Shareholder NZBN: 9429041478516
Company Number: 5492707
Entity
Highbrook
Auckland
2013
30 Apr 2018 - 23 May 2023
City Of Sails (2015) Properties Limited
Shareholder NZBN: 9429041591550
Company Number: 5582629
Entity
32 Mahuhu Crescent
Auckland
1010
20 Apr 2015 - 30 Apr 2018
Null - Robert Bull Investment Trust
Other
03 Feb 2005 - 20 Apr 2015
Robert Bull Investment Trust
Other
03 Feb 2005 - 20 Apr 2015
City Of Sails (2015) Properties Limited
Shareholder NZBN: 9429041591550
Company Number: 5582629
Entity
32 Mahuhu Crescent
Auckland
1010
20 Apr 2015 - 30 Apr 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name City Of Sails (2015) Properties Limited
Type Ltd
Ultimate Holding Company Number 5582629
Country of origin NZ
Address Level 6, Nzinvest House
32 Mahuhu Crescent
Auckland 1010
Location
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