General information

Hemiboyle Holdings Limited

Type: NZ Limited Company (Ltd)
9429037321239
New Zealand Business Number
1023222
Company Number
Registered
Company Status

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
Contact info
64 9 522788
Phone (Phone)
Natasha@mmsgroup.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Wayne Mitchell Hemi + Racheal Anne Hemi + Scw Trustees Ltd
Other (Other)
45 Knights Road
Lower Hutt
21 Nov 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hemi, Wayne Mitchell
Individual
Korokoro
Lower Hutt
05 May 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Boyle, Rachel Anne
Individual
Korokoro
Lower Hutt
05 May 2006 - current

Historic shareholders

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
Location
Companies nearby
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road