General information

Hempleman Hotmix Limited

Type: NZ Limited Company (Ltd)
9429043364886
New Zealand Business Number
6128567
Company Number
Registered
Company Status
E310120 - Asphalt Surfacing
Industry classification codes with description

Hempleman Hotmix Limited (issued a New Zealand Business Number of 9429043364886) was launched on 10 Oct 2016. 2 addresses are currently in use by the company: 1St Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor 178 Hibiscus Highway, Red Beach, Auckland had been their registered address, up until 14 Apr 2022. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Kraft Trustee Limited (an entity) located at Red Beach, Auckland postcode 0932,
Kraft, John Dale (a director) located at Narrow Neck, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Charnley, Mathew Rewi (an individual) - located at Rd 2, Dairy Flat. The next group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Charnley, Chelsie Lyn, located at Rd 2, Dairy Flat (an individual). "Asphalt surfacing" (ANZSIC E310120) is the classification the ABS issued to Hempleman Hotmix Limited. Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 Registered & physical & service 14 Apr 2022
Directors
Name and Address Role Period
John Dale Kraft
Narrow Neck, Auckland, 0624
Address used since 10 Oct 2016
Director 10 Oct 2016 - current
Addresses
Previous address Type Period
1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 Registered & physical 10 Oct 2016 - 14 Apr 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kraft Trustee Limited
Shareholder NZBN: 9429050533220
Entity (NZ Limited Company)
Red Beach
Auckland
0932
16 Jun 2022 - current
Kraft, John Dale
Director
Narrow Neck
Auckland
0624
10 Oct 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Charnley, Mathew Rewi
Individual
Rd 2
Dairy Flat
0792
10 Jun 2021 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Charnley, Chelsie Lyn
Individual
Rd 2
Dairy Flat
0792
10 Jun 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kraft, John Dale
Director
Narrow Neck
Auckland
0624
10 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity
178 Hibiscus Coast Highway
Red Beach
10 Oct 2016 - 16 Jun 2022
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity
178 Hibiscus Coast Highway
Red Beach
10 Oct 2016 - 16 Jun 2022
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity
178 Hibiscus Coast Highway
Red Beach
10 Oct 2016 - 16 Jun 2022
Location
Companies nearby
Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway
Kerry Wells Trust Services Limited
1st Floor, 178 Hibiscus Coast Highway
Ckings Limited
1st Floor
Elena Holdings Limited
1st Floor, 178 Hibiscus Coast Highway
Holloway Trustees Limited
1st Floor 178
Riverside Property Concepts Limited
1st Floor, 178 Hibiscus Coast Highway
Similar companies
Auckland Asphalt Limited
94b Upper Harbour Drive
Auckland Asphalt Services Limited
94b Upper Harbour Drive
Asphalt Surface Solutions Limited
78b Koraha Road
Ipd (2010) Holdings Limited
Unit 1, 10 Chapman Road
E.q.u.a.l Limited
69 Hindmarsh Street
Asphalt Contractors Limited
33 Carnarveron Drive