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 |
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 |
Previous address | Type | Period |
---|---|---|
151 Rodney Street, Wellsford | Registered & physical | 20 Jan 2003 - 08 Aug 2022 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Wiki Individual |
Rd 5 Wellsford 0975 |
20 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, George Individual |
Rd 5 Wellsford |
20 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Robert Individual |
Rd 5 Wellsford |
20 Jan 2003 - current |
Port Albert Limeworks Limited 151 Rodney Street |
|
Firewatch Rodney (2006) Limited 151 Rodney Street |
|
Stoney Summits Limited 151 Rodney Street |
|
Medical Device Services Limited 151 Rodney Street |
|
On Cue Systems Limited 151 Rodney Street |
|
Mainland Contractors Limited 151 Rodney Street |