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 |
Name and Address | Role | Period |
---|---|---|
John Dale Kraft
Narrow Neck, Auckland, 0624
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
Previous address | Type | Period |
---|---|---|
1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 | Registered & physical | 10 Oct 2016 - 14 Apr 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Charnley, Mathew Rewi Individual |
Rd 2 Dairy Flat 0792 |
10 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Charnley, Chelsie Lyn Individual |
Rd 2 Dairy Flat 0792 |
10 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Kraft, John Dale Director |
Narrow Neck Auckland 0624 |
10 Oct 2016 - current |
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 |
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 |
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 |