Hemiboyle Holdings Limited (issued a business number of 9429037321239) was launched on 28 Mar 2000. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Level 4, 20 Kent Street, Newmarket, Auckland had been their physical address, up until 05 Mar 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 980 shares (98% of shares), namely:
Wayne Mitchell Hemi + Racheal Anne Hemi + Scw Trustees Ltd (an other) located at 45 Knights Road, Lower Hutt. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Hemi, Wayne Mitchell (an individual) - located at Korokoro, Lower Hutt. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Boyle, Rachel Anne, located at Korokoro, Lower Hutt (an individual). Businesscheck's database was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
75b Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 05 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Rachel Anne Boyle
Korokoro, Lower Hutt, 5012
Address used since 08 Mar 2016 |
Director | 28 Mar 2000 - current |
Wayne Mitchell Hemi
Korokoro, Lower Hutt, 5012
Address used since 08 Mar 2016 |
Director | 28 Mar 2000 - current |
Previous address | Type | Period |
---|---|---|
Level 4, 20 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 25 Oct 2012 - 05 Mar 2020 |
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 28 Feb 2005 - 25 Oct 2012 |
Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt | Registered | 12 Apr 2000 - 28 Feb 2005 |
Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 28 Mar 2000 - 28 Feb 2005 |
Shareholder Name | Address | Period |
---|---|---|
Wayne Mitchell Hemi + Racheal Anne Hemi + Scw Trustees Ltd Other (Other) |
45 Knights Road Lower Hutt |
21 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hemi, Wayne Mitchell Individual |
Korokoro Lower Hutt |
05 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyle, Rachel Anne Individual |
Korokoro Lower Hutt |
05 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyle, Rachel Anne Individual |
Korokoro |
28 Mar 2000 - 21 Nov 2005 |
Hemi, Wayne Mitchell Individual |
Korokoro |
28 Mar 2000 - 21 Nov 2005 |
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