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Both Hemispheres Holdings Limited

Type: NZ Limited Company (Ltd)
9429030620179
NZBN
3890576
Company Number
Registered
Company Status
Current address
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Physical address used since 22 Jun 2012
106 Collingwood Street
Nelson
Nelson 7010
New Zealand
Registered address used since 11 Jun 2018

Both Hemispheres Holdings Limited was incorporated on 22 Jun 2012 and issued a New Zealand Business Number of 9429030620179. This registered LTD company has been supervised by 2 directors: Brian Hirst - an active director whose contract began on 28 Jun 2012,
Nigel Alexander Mcfadden - an inactive director whose contract began on 22 Jun 2012 and was terminated on 28 Jun 2012.
According to our data (updated on 09 Oct 2021), the company filed 1 address: 106 Collingwood Street, Nelson, Nelson, 7010 (category: registered, physical).
Until 11 Jun 2018, Both Hemispheres Holdings Limited had been using 106 Collingwood Street, Nelson, Nelson as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Avalon Investment (Bvi) Limited (an other) located at Escaldes, Principal D'adorra postcode AD700.
Then there is a group that consists of 1 shareholder, holds 50.1% shares (exactly 501 shares) and includes
Tamblyn Limited - located at Brightwater, Nelson, 7022, Null.

Addresses

Previous address

Address #1: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 22 Jun 2012 to 11 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Other Avalon Investment (bvi) Limited Escaldes
Principal D'adorra
AD700
British Virgin Islands
Shares Allocation #2 Number of Shares: 501
Entity (NZ Limited Company) Tamblyn Limited
Shareholder NZBN: 9429035303688
Brightwater
Nelson, 7022
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nigel Alexander Mcfadden Nelson
Nelson
7010
New Zealand
Director Nigel Alexander Mcfadden Nelson
Nelson
7010
New Zealand
Individual Brian Hirst Richmond
Richmond
7020
New Zealand
Directors

Brian Hirst - Director

Appointment date: 28 Jun 2012

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 22 Nov 2016


Nigel Alexander Mcfadden - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 28 Jun 2012

Address: Nelson, Nelson, 7010 New Zealand

Address used since 22 Jun 2012

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