B J Hemingway Investments Limited, a registered company, was registered on 31 Mar 2000. 9429037342791 is the business number it was issued. The company has been supervised by 1 director, named Bruce John Hemingway - an active director whose contract began on 31 Mar 2000.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: registered, physical).
B J Hemingway Investments Limited had been using 205 Hastings Street South, Hastings as their physical address until 24 Apr 2019.
Other names used by the company, as we found at BizDb, included: from 07 Sep 2011 to 02 May 2019 they were named B & N Hemingway Investment Limited, from 31 Mar 2000 to 07 Sep 2011 they were named All Steel Buildings (Hb) Limited.
All shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Napier Independent Trustees (2008) Limited (an entity) located at 66 West Quay, Ahuriri, Napier,
Hemingway, Bruce John (an individual) located at Pirimai, Napier postcode 4110.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 04 Mar 2014 to 24 Apr 2019
Address: C/-staples Rodway Hb Ltd, 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 07 Mar 2006 to 04 Mar 2014
Address: C/ - Dent Robertson, Rainbow House, Cnr Queen & Warren Streets, Hastings
Registered address used from 12 Apr 2000 to 07 Mar 2006
Address: C/ - Dent Robertson, Rainbow House, Cnr Queen & Warren Streets, Hastings
Physical address used from 31 Mar 2000 to 07 Mar 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 |
66 West Quay Ahuriri, Napier |
23 Feb 2010 - |
Individual | Hemingway, Bruce John |
Pirimai Napier 4110 New Zealand |
31 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, D F |
Havelock North |
31 Mar 2000 - 27 Jun 2010 |
Individual | Hemingway, Nancy |
Hospital Hill Napier 4110 New Zealand |
31 Mar 2000 - 22 Feb 2019 |
Individual | Hemingway, Nancy |
Hospital Hill Napier 4110 New Zealand |
31 Mar 2000 - 22 Feb 2019 |
Bruce John Hemingway - Director
Appointment date: 31 Mar 2000
Address: Pirimai, Napier, 4110 New Zealand
Address used since 05 Feb 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 17 Feb 2012
Address: Onekawa, Napier, 4110 New Zealand
Address used since 22 Feb 2019
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South