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H2 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031601412
NZBN
2444149
Company Number
Registered
Company Status
Current address
Shop 108, Westfield Newmarket
309 Broadway, Newmarket
Auckland 1023
New Zealand
Registered address used since 08 Dec 2020
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 08 Dec 2020

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.

Addresses

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

Contact info
www.ducttape.co.nz
16 Aug 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Han, Guang Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Han, Jiajia Herne Bay
Auckland
1011
New Zealand
Directors

Guang Han - Director

Appointment date: 26 Mar 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Nov 2015