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.
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
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 | Period |
---|---|---|---|
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 |
22 Aug 2012 - |
Director | Hasselman, Henri Johannes |
Ahuriri Napier 4110 New Zealand |
22 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hasselman, Henri Johannes |
Ahuriri Napier 4110 New Zealand |
22 Aug 2012 - |
Henri Johannes Hasselman - Director
Appointment date: 22 Aug 2012
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 22 Aug 2012
Grasmere Orchards 2013 Limited
Level 3
Rhodium Limited
Level 3
Rhodium Holdings Limited
Level 3
Motor Systems Limited
Level 3
Wheatley Trustees Limited
Level 3