General information
Hemisphere Freight Services Limited
Type: NZ Limited Company (Ltd)9429037944230
New Zealand Business Number
887351
Company Number
Registered
Company Status
Hemisphere Freight Services Limited (issued a business number of 9429037944230) was registered on 09 Dec 1997. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 03 Dec 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Jackson, James Richard (an individual) located at Titirangi, Auckland postcode 0604,
Lock Trustees Limited (an entity) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jlj Trustee Company Limited (an entity) - located at Albany, Auckland. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 03 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blane Hansen Caulfield
Langs Beach, Waipu, 0582
Address used since 08 Oct 2015 |
Director | 09 Dec 1997 - current |
|
John Lee Crook
Castor Bay, Auckland, 0620
Address used since 20 Dec 2023
Albany, Auckland, 0792
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Nov 2014 - 03 Dec 2020 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 09 Jul 2004 - 07 Nov 2014 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 09 Jul 2004 |
| Studio G, 1 Kingdon St, Newmarket, Auckland | Physical | 04 Jan 2002 - 04 Jan 2002 |
| Same As Registered Office Address | Physical | 04 Jan 2002 - 09 Sep 2003 |
| Studio G, 1 Kingdon St, Newmarket, Auckland | Registered | 04 Jan 2002 - 09 Sep 2003 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland | Registered & physical | 05 Oct 2001 - 04 Jan 2002 |
| C/-parker Murray, 52 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 05 Oct 2001 |
| C/-parker Murray, 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 12 Apr 2000 |
| C/-parker Murray, 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 05 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, James Richard Individual |
Titirangi Auckland 0604 |
12 Jul 2024 - current |
|
Lock Trustees Limited Shareholder NZBN: 9429037079512 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
22 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jlj Trustee Company Limited Shareholder NZBN: 9429042346159 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Lucia Frances Individual |
Waipu 0582 |
22 Nov 2006 - 12 Jul 2024 |
|
Caulfield, Lucia Frances Individual |
Waipu 0582 |
22 Nov 2006 - 12 Jul 2024 |
|
Caulfield, Blane Hansen Individual |
Waipu 0582 |
22 Nov 2006 - 12 Jul 2024 |
|
Caulfield, Blane Hansen Individual |
Waipu 0582 |
22 Nov 2006 - 12 Jul 2024 |
|
Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 Entity |
36 Kitchener St Auckland |
09 Jul 2013 - 01 Nov 2017 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
09 Dec 1997 - 09 Jul 2013 | |
|
Crook, John Lee Individual |
Albany Auckland |
09 Dec 1997 - 01 Nov 2017 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
09 Dec 1997 - 09 Jul 2013 | |
|
Caulfield, Lucia Frances Meads Individual |
Titrangi Auckland |
09 Dec 1997 - 22 Nov 2006 |
|
Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 Entity |
09 Jul 2013 - 01 Nov 2017 | |
|
Caulfield, Blane Hansen Individual |
Titirangi Auckland |
09 Dec 1997 - 22 Nov 2006 |
Location
Companies nearby
 |
Atf Trustee (mbt) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |