H2 New Zealand Limited was started on 26 Mar 2010 and issued an NZBN of 9429031601412. The registered LTD company has been managed by 1 director, named Guang Han - an active director whose contract started on 26 Mar 2010.
According to our information (last updated on 23 Feb 2024), the company registered 2 addresses: Shop 108, Westfield Newmarket, 309 Broadway, Newmarket, Auckland, 1023 (registered address),
3 Owens Road, Epsom, Auckland, 1023 (physical address),
3 Owens Road, Epsom, Auckland, 1023 (service address).
Up to 08 Dec 2020, H2 New Zealand Limited had been using Shop 2 Ponsonby Central, 136 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Han, Guang (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Han, Jiajia - located at Herne Bay, Auckland.
Previous addresses
Address #1: Shop 2 Ponsonby Central, 136 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 19 Mar 2019 to 08 Dec 2020
Address #2: Ground Floor, 3 Owens Road, Auckland, 1023 New Zealand
Registered & physical address used from 16 Nov 2015 to 19 Mar 2019
Address #3: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 19 Nov 2014 to 16 Nov 2015
Address #4: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 15 Nov 2012 to 19 Nov 2014
Address #5: 5 Scotland Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 08 Dec 2011 to 15 Nov 2012
Address #6: Lvl 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2011 to 08 Dec 2011
Address #7: 308/22 Fisher-point Drive, Freemans Bay, Auckland New Zealand
Registered & physical address used from 26 Mar 2010 to 05 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Han, Guang |
Herne Bay Auckland 1011 New Zealand |
26 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Han, Jiajia |
Herne Bay Auckland 1011 New Zealand |
30 Mar 2011 - |
Guang Han - Director
Appointment date: 26 Mar 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2015
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