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H3p Limited

Type: NZ Limited Company (Ltd)
9429031229166
NZBN
3259527
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
1-2 Becroft Drive
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 28 Mar 2019
Po Box 334017
Sunnynook
Auckland 0743
New Zealand
Postal address used since 05 Aug 2022
Po Box 334017
Sunnynook
Auckland 0743
New Zealand
Postal address used since 31 Jul 2023

H3P Limited was incorporated on 04 Feb 2011 and issued a New Zealand Business Number of 9429031229166. The registered LTD company has been run by 3 directors: Patrick Harry Paul - an active director whose contract began on 04 Feb 2011,
Patrick Paul - an active director whose contract began on 04 Feb 2011,
Haruka Paul - an active director whose contract began on 25 Mar 2013.
According to our data (last updated on 20 Feb 2024), this company registered 1 address: Po Box 334017, Sunnynook, Auckland, 0743 (category: postal, postal).
Up to 28 Mar 2019, H3P Limited had been using 31 Seine Road, Forrest Hill, Auckland as their registered address.
BizDb identified old names for this company: from 03 Feb 2011 to 25 Mar 2013 they were called Slo Burn Entertainment Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Paul, Patrick (a director) located at Forrest Hill, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Paul, Haruka - located at Forrest Hill, Auckland. H3P Limited is categorised as "Internet publishing and broadcasting" (business classification J570010).

Addresses

Principal place of activity

Unit 4b, 6 Whitaker Place, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: 31 Seine Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 20 Nov 2017 to 28 Mar 2019

Address #2: 24 Tristram Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 07 Apr 2014 to 20 Nov 2017

Address #3: Appartment 4b 6 Whitaker Place, Grafton, Auckland, 1001 New Zealand

Registered & physical address used from 04 Feb 2011 to 07 Apr 2014

Contact info
64 210 481324
Phone
h3plimited@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Paul, Patrick Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Paul, Haruka Forrest Hill
Auckland
0620
New Zealand
Directors

Patrick Harry Paul - Director

Appointment date: 04 Feb 2011

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 15 Mar 2019


Patrick Paul - Director

Appointment date: 04 Feb 2011

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 15 Mar 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 31 Mar 2014

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 30 Nov 2017


Haruka Paul - Director

Appointment date: 25 Mar 2013

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 15 Mar 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 30 Nov 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 31 Mar 2014

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