Hemisphere Interactive Limited was started on 31 Jul 2008 and issued a number of 9429032632828. This registered LTD company has been managed by 3 directors: Glyn Beaumont - an active director whose contract began on 31 Jul 2008,
Angela Jeanie Lolesi Beaumont - an active director whose contract began on 11 Mar 2009,
Kerstin Littin - an inactive director whose contract began on 31 Jul 2008 and was terminated on 10 Mar 2009.
According to our database (updated on 04 Apr 2024), this company filed 1 address: Suite 3.8, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: physical, service).
Until 23 Feb 2017, Hemisphere Interactive Limited had been using Suite 202, Level 2, Achilles House, 8 Commerce St, Cbd, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Beaumont, Glyn (an individual) located at Mt Albert, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Beaumont, Angela Jeanie Lolesi - located at Mt Albert, Auckland 1025, New Zealand.
Previous addresses
Address #1: Suite 202, Level 2, Achilles House, 8 Commerce St, Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2010 to 23 Feb 2017
Address #2: Level 4, Harcourts Building, 1 Anzac Avenue, Auckland Central New Zealand
Registered & physical address used from 20 Mar 2009 to 03 Nov 2010
Address #3: Upper Level, 23 Union Street, Cbd, Auckland
Registered & physical address used from 31 Jul 2008 to 20 Mar 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Beaumont, Glyn |
Mt Albert Auckland New Zealand |
31 Jul 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Beaumont, Angela Jeanie Lolesi |
Mt Albert Auckland 1025, New Zealand |
08 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Littin, Kerstin |
Laingholm Auckland |
31 Jul 2008 - 27 Jun 2010 |
Glyn Beaumont - Director
Appointment date: 31 Jul 2008
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2015
Angela Jeanie Lolesi Beaumont - Director
Appointment date: 11 Mar 2009
Address: Mt Albert, Auckland 1025, 1025 New Zealand
Address used since 06 Nov 2015
Kerstin Littin - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 10 Mar 2009
Address: Laingholm, Auckland, New Zealand
Address used since 31 Jul 2008
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