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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Paul, Patrick |
Forrest Hill Auckland 0620 New Zealand |
04 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Paul, Haruka |
Forrest Hill Auckland 0620 New Zealand |
02 Aug 2017 - |
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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