General information
Ross Hemi Developments Limited
Type: NZ Limited Company (Ltd)9429037229641
New Zealand Business Number
1041711
Company Number
Registered
Company Status
Ross Hemi Developments Limited (issued an NZ business number of 9429037229641) was started on 12 Jun 2000. 2 addresses are in use by the company: 98 Vickery Street, Te Rapa, Hamilton, 3200 (type: registered, physical). 244 Tristram Street, Hamilton Central, Hamilton had been their registered address, up to 23 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hemi, Ross Anthony (an individual) located at Beerescourt, Hamilton postcode 3200. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & physical & service | 23 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Anthony Hemi
Beerescourt, Hamilton, 3200
Address used since 11 Nov 2009
Beerescourt, Hamilton, 3200
Address used since 10 Nov 2017 |
Director | 21 Oct 2009 - current |
|
Garth Robert Mathieson
Mount Maunganui 3116,
Address used since 29 Sep 2009 |
Director | 29 Sep 2009 - 27 Oct 2009 |
|
Ross Anthony Hemi
Hamilton, 3210
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 29 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 15 Nov 2019 - 23 Nov 2021 |
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 11 Nov 2010 - 15 Nov 2019 |
| C/- Hemi Edwards Bartels Ltd, 16 Boundary Road, Hamilton | Physical & registered | 17 Nov 2003 - 11 Nov 2010 |
| Hemi Edwards Bartels Ltd, Chartered Accountants, 6 Hill Street, Hamilton | Registered & physical | 12 Jun 2000 - 17 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemi, Ross Anthony Individual |
Beerescourt Hamilton 3200 |
23 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemi, Ross Anthony Individual |
Beerescourt Hamilton 3200 |
12 Jun 2000 - 06 Sep 2022 |
|
Gml Trustees Limited Shareholder NZBN: 9429035456650 Company Number: 1501683 Entity |
15 Nov 2021 - 06 Sep 2022 | |
|
Bab Trustees Limited Shareholder NZBN: 9429035365501 Company Number: 1518412 Entity |
Claudelands Hamilton 3214 |
10 Nov 2009 - 15 Nov 2021 |
|
Gml Trustees Limited Shareholder NZBN: 9429035456650 Company Number: 1501683 Entity |
Mount Maunganui |
15 Nov 2021 - 06 Sep 2022 |
|
Bab Trustees Limited Shareholder NZBN: 9429035365501 Company Number: 1518412 Entity |
Claudelands Hamilton 3214 |
10 Nov 2009 - 15 Nov 2021 |
|
Gml Trustees Limited Shareholder NZBN: 9429035456650 Company Number: 1501683 Entity |
23 Oct 2009 - 27 Jun 2010 | |
|
Gml Trustees Limited Shareholder NZBN: 9429035456650 Company Number: 1501683 Entity |
23 Oct 2009 - 27 Jun 2010 |
Location
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Alcohol & Drug Community Support Trust C/o Hemi Edwards Bartels Limited |
|
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|
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|
Dental Hygiene Services Limited 15 Boundary Road |
|
Brella Projects Limited 26 Oakley Avenue |
|
Smart Waikato Trust 26 Oakley Avenue |