Hemi Holdings Limited
Type: NZ Limited Company (Ltd)Hemi Holdings Limited (issued an NZBN of 9429038432125) was started on 06 Sep 1995. 2 addresses are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, until 03 Oct 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 980 shares (98% of shares), namely:
Hemi, Peter Lucas (a director) located at Rd 2, Waiuku postcode 2682,
Hemi, Carol Joy (a director) located at Rd 2, Waiuku postcode 2682. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Hemi, Carol Joy (a director) - located at Rd 2, Waiuku. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Hemi, Peter Lucas, located at Rd 2, Waiuku (a director). The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Hull Road, Rd 2, Waiuku, 2682 | Service & physical | 12 Sep 2011 |
| 109 Main Road, Katikati, 3129 | Registered | 03 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Joy Hemi
Rd 2, Waiuku, 2682
Address used since 02 Sep 2011 |
Director | 06 Sep 1995 - current |
|
Peter Lucas Hemi
Rd 2, Waiuku, 2682
Address used since 02 Sep 2011 |
Director | 06 Sep 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau | Registered | 06 Oct 2008 - 03 Oct 2016 |
| 16 Kitchener Road, Waiuku, Auckland | Registered | 06 Sep 1995 - 06 Oct 2008 |
| 16 Kitchener Road, Waiuku, Auckland | Physical | 06 Sep 1995 - 12 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemi, Peter Lucas Director |
Rd 2 Waiuku 2682 |
09 May 2011 - current |
|
Hemi, Carol Joy Director |
Rd 2 Waiuku 2682 |
09 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemi, Carol Joy Director |
Rd 2 Waiuku 2682 |
09 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemi, Peter Lucas Director |
Rd 2 Waiuku 2682 |
09 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemi, Peter Lucas Individual |
Waiuku Auckland |
06 Sep 1995 - 09 May 2011 |
|
Hemi, Carol Joy Individual |
Waiuku Auckland |
06 Sep 1995 - 09 May 2011 |
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