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Hematite Limited

Type: NZ Limited Company (Ltd)
9429033313863
NZBN
1955704
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Jun 2022

Hematite Limited, a registered company, was registered on 19 Jun 2007. 9429033313863 is the number it was issued. This company has been run by 2 directors: Ellen Maree Alve - an active director whose contract started on 19 Jun 2007,
John Charles Alve - an active director whose contract started on 19 Jun 2007.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Hematite Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address up to 29 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jun 2012 to 29 Jun 2022

Address: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 12 Nov 2009 to 26 Jun 2012

Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central

Registered & physical address used from 19 Jun 2007 to 12 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Alve, John Charles Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alve, Ellen Maree Tawa
Wellington
5028
New Zealand
Directors

Ellen Maree Alve - Director

Appointment date: 19 Jun 2007

Address: Tawa, Wellington, 5028 New Zealand

Address used since 22 Jun 2010


John Charles Alve - Director

Appointment date: 19 Jun 2007

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 13 Jun 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 11 Jun 2019

Address: Tawa, Wellington, 5028 New Zealand

Address used since 27 Jun 2016

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