The Southern Hemisphere Holdings Limited
Type: NZ Limited Company (Ltd)The Southern Hemisphere Holdings Limited (issued an NZ business identifier of 9429041616208) was launched on 20 Feb 2015. 5 addresess are currently in use by the company: 682 Pakuranga Road, Howick, Auckland, 2010 (type: office, registered). 38 Broadhurst Road, Flat Bush, Auckland had been their physical address, until 11 Apr 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 650 shares (65 per cent of shares), namely:
Huang, Zhiwei (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 350 shares); it includes
Ma, Jing (an individual) - located at Auckland Central, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued The Southern Hemisphere Holdings Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 682 Pakuranga Road, Howick, Auckland, 2010 | Office | unknown |
| 10 Commerce St, Auckland Central, Auckland1010, 1010 | Registered & physical & service | 11 Apr 2022 |
| Unit 3001, 10 Commerce Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhiwei Huang
Auckland Central, Auckland, 1010
Address used since 03 Mar 2023
Auckland Central, Auckland1010, 1010
Address used since 01 Apr 2022
Whanganui, Whanganui, 4500
Address used since 27 Mar 2018
Howick, Auckland, 2010
Address used since 15 Aug 2015 |
Director | 20 Feb 2015 - current |
| 682 Pakuranga Road , Howick , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 38 Broadhurst Road, Flat Bush, Auckland, 2019 | Physical & registered | 06 Nov 2019 - 11 Apr 2022 |
| 390 Victoria Avenue, Whanganui, Whanganui, 4500 | Physical & registered | 06 Apr 2018 - 06 Nov 2019 |
| 682 Pakuranga Road, Howick, Auckland, 2010 | Registered & physical | 13 Apr 2016 - 06 Apr 2018 |
| 5 Ashfield Grove, Churton Park, Wellington, 6037 | Registered & physical | 20 Feb 2015 - 13 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Zhiwei Director |
Auckland Central Auckland 1010 |
29 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Jing Individual |
Auckland Central Auckland 1010 |
20 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Ming Individual |
Howick Auckland 2010 |
20 Feb 2015 - 27 Mar 2018 |
 |
Gita International Limited 688a Pakuranga Road |
|
Kiwi Marine & Leisure Limited 35 Willoughby Avenue |
|
Camellia Jewellery Limited 49 Willoughby Avenue |
|
Range Software Limited 49 Willoughby Avenue |
|
John Henderson Surveyor Limited 670 Pakuranga Road |
|
Harlequin Music Theatre Incorporated 563 R Pakuranga Highway |
|
Adam Bede Enterprises Limited 26b Elliot Street |
|
Liu Brothers Trustee Limited 29 Pegler Drive |
|
Defender Holding Co Limited Suite 2, 29a Picton Street |
|
Principal Investments Limited 19 Cheriton Road |
|
Macgregor Holdings Limited 68 Mellons Bay Road |
|
Southern Cross Mortgages Limited 16 Selwyn Road |