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H2tm Holdings Limited

Type: NZ Limited Company (Ltd)
9429030835993
NZBN
3696037
Company Number
Removed
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
221 Great North Road
Winton
Winton 9720
New Zealand
Service & physical address used since 23 Dec 2011
221 Great North Road
Winton
Winton 9720
New Zealand
Registered address used since 13 Feb 2014

H2Tm Holdings Limited, a removed company, was registered on 23 Dec 2011. 9429030835993 is the number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. The company has been supervised by 4 directors: Marcel Cornelius Van Rooijen - an active director whose contract began on 23 Dec 2011,
Tania Patricia Van Rooijen - an active director whose contract began on 23 Dec 2011,
Hermanus Gerardus Antonius Van Rooijen - an inactive director whose contract began on 23 Dec 2011 and was terminated on 01 Mar 2012,
Theodora Grada Margreta Van Rooijen - an inactive director whose contract began on 23 Dec 2011 and was terminated on 01 Mar 2012.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 221 Great North Road, Winton, Winton, 9720 (type: registered, physical).
H2Tm Holdings Limited had been using 221 Great North Road, Winton, Winton as their registered address until 13 Feb 2014.
All shares (5100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Van Rooijen, Marcel Cornelius (a director) located at Rd 3, Winton postcode 9783,
Van Rooijen, Tania Patricia (a director) located at Rd 3, Winton postcode 9783.

Addresses

Previous address

Address #1: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered address used from 23 Dec 2011 to 13 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 5100

Annual return filing month: February

Annual return last filed: 14 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5100
Director Van Rooijen, Marcel Cornelius Rd 3
Winton
9783
New Zealand
Director Van Rooijen, Tania Patricia Rd 3
Winton
9783
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Rooijen, Hermanus Gerardus Antonius Rd 3
Winton
9783
New Zealand
Individual Van Rooijen, Theodora Grada Margreta Rd 3
Winton
9783
New Zealand
Director Hermanus Gerardus Antonius Van Rooijen Rd 3
Winton
9783
New Zealand
Director Theodora Grada Margreta Van Rooijen Rd 3
Winton
9783
New Zealand
Directors

Marcel Cornelius Van Rooijen - Director

Appointment date: 23 Dec 2011

Address: Rd 3, Winton, 9783 New Zealand

Address used since 01 Sep 2014


Tania Patricia Van Rooijen - Director

Appointment date: 23 Dec 2011

Address: Rd 3, Winton, 9783 New Zealand

Address used since 01 Sep 2014


Hermanus Gerardus Antonius Van Rooijen - Director (Inactive)

Appointment date: 23 Dec 2011

Termination date: 01 Mar 2012

Address: Rd 3, Winton, 9783 New Zealand

Address used since 23 Dec 2011


Theodora Grada Margreta Van Rooijen - Director (Inactive)

Appointment date: 23 Dec 2011

Termination date: 01 Mar 2012

Address: Rd 3, Winton, 9783 New Zealand

Address used since 23 Dec 2011

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