General information

Both Hemispheres Holdings Limited

Type: NZ Limited Company (Ltd)
9429030620179
New Zealand Business Number
3890576
Company Number
Registered
Company Status

Both Hemispheres Holdings Limited (issued a New Zealand Business Number of 9429030620179) was incorporated on 22 Jun 2012. 2 addresses are currently in use by the company: 10 Jenville Way, The Wood, Nelson, 7010 (type: registered, physical). 106 Collingwood Street, Nelson, Nelson had been their registered address, until 23 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 501 shares (50.1% of shares), namely:
Tamblyn Limited (an entity) located at Brightwater, Nelson, 7022, Null. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Avalon Investment (Bvi) Limited (an other) - located at Escaldes, Principal D'adorra. The Businesscheck information was updated on 21 Feb 2024.

Current address Type Used since
10 Jenville Way, The Wood, Nelson, 7010 Registered & physical & service 23 May 2022
Directors
Name and Address Role Period
Brian Hirst
Rd 1, Richmond, 7081
Address used since 22 Nov 2016
Director 28 Jun 2012 - current
Nigel Alexander Mcfadden
Nelson, Nelson, 7010
Address used since 22 Jun 2012
Director 22 Jun 2012 - 28 Jun 2012
Addresses
Previous address Type Period
106 Collingwood Street, Nelson, Nelson, 7010 Registered 11 Jun 2018 - 23 May 2022
106 Collingwood Street, Nelson, Nelson, 7010 Registered 22 Jun 2012 - 11 Jun 2018
106 Collingwood Street, Nelson, Nelson, 7010 Physical 22 Jun 2012 - 23 May 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Tamblyn Limited
Shareholder NZBN: 9429035303688
Entity (NZ Limited Company)
Brightwater
Nelson, 7022
Null
04 Sep 2012 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Avalon Investment (bvi) Limited
Other (Other)
Escaldes
Principal D'adorra
AD700
04 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Mcfadden, Nigel Alexander
Individual
Nelson
Nelson
7010
22 Jun 2012 - 28 Jun 2012
Nigel Alexander Mcfadden
Director
Nelson
Nelson
7010
22 Jun 2012 - 28 Jun 2012
Hirst, Brian
Individual
Richmond
Richmond
7020
28 Jun 2012 - 04 Sep 2012
Location
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