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Hjh Holdings Limited

Type: NZ Limited Company (Ltd)
9429030542365
NZBN
3969260
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical & registered & service address used since 20 Apr 2018

Hjh Holdings Limited was registered on 22 Aug 2012 and issued an NZ business number of 9429030542365. The registered LTD company has been managed by 1 director, named Henri Johannes Hasselman - an active director whose contract began on 22 Aug 2012.
As stated in BizDb's database (last updated on 24 Mar 2024), this company uses 1 address: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered).
Up to 20 Apr 2018, Hjh Holdings Limited had been using 36 Munroe Street, Napier South, Napier as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Hawke's Bay Legal Trustees (2011) Limited (an entity) located at Napier South, Napier postcode 4110,
Hasselman, Henri Johannes (a director) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hasselman, Henri Johannes - located at Ahuriri, Napier.

Addresses

Previous addresses

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 06 Jun 2013 to 20 Apr 2018

Address: 73 Raffles Street, Napier, 4110 New Zealand

Physical & registered address used from 22 Aug 2012 to 06 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hawke's Bay Legal Trustees (2011) Limited
Shareholder NZBN: 9429031157056
Napier South
Napier
4110
New Zealand
Director Hasselman, Henri Johannes Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hasselman, Henri Johannes Ahuriri
Napier
4110
New Zealand
Directors

Henri Johannes Hasselman - Director

Appointment date: 22 Aug 2012

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 22 Aug 2012