General information

Paroane Hemana Holdings Limited

Type: NZ Limited Company (Ltd)
9429036187348
New Zealand Business Number
1266046
Company Number
Registered
Company Status

Paroane Hemana Holdings Limited (issued an NZ business number of 9429036187348) was incorporated on 20 Jan 2003. 2 addresses are in use by the company: 232 Ngatoto Road, Rd 1, Tinopai, 0593 (type: registered, physical). 151 Rodney Street, Wellsford had been their registered address, up to 08 Aug 2022. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Brown, Wiki (an individual) located at Rd 5, Wellsford postcode 0975. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Brown, George (an individual) - located at Rd 5, Wellsford. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Brown, Robert, located at Rd 5, Wellsford (an individual). Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
232 Ngatoto Road, Rd 1, Tinopai, 0593 Registered & physical & service 08 Aug 2022
Directors
Name and Address Role Period
Robert Francis Brown
Rd 1, Tinopai, 0593
Address used since 29 Jul 2022
Rd 5, Wellsford, 0975
Address used since 10 Feb 2020
Director 10 Feb 2020 - current
Wiki Brown
Rd 5, Wellsford, 0975
Address used since 06 Sep 2023
Director 06 Sep 2023 - current
George Brown
Rd 5, Wellsford, 0975
Address used since 12 Oct 2015
Director 20 Jan 2003 - 11 Feb 2020
Wiki Brown
Caranbrook 4814, Townsville, Queensland, 4814
Address used since 12 Oct 2015
Director 20 Jan 2003 - 11 Feb 2020
Addresses
Previous address Type Period
151 Rodney Street, Wellsford Registered & physical 20 Jan 2003 - 08 Aug 2022
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Brown, Wiki
Individual
Rd 5
Wellsford
0975
20 Jan 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Brown, George
Individual
Rd 5
Wellsford
20 Jan 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Brown, Robert
Individual
Rd 5
Wellsford
20 Jan 2003 - current
Location
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