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Hjh Limited

Type: NZ Limited Company (Ltd)
9429032179118
NZBN
2272111
Company Number
Registered
Company Status
Current address
17 Kiwi Esplanade
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 10 Dec 2015

Hjh Limited, a registered company, was incorporated on 29 Jun 2009. 9429032179118 is the business number it was issued. The company has been run by 2 directors: Bernadette Teresa Hamlin - an active director whose contract started on 29 Jun 2009,
Teresa Mary Johnston - an active director whose contract started on 29 Jun 2009.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (types include: physical, registered).
Hjh Limited had been using 42 La Veta Avenue, Mount Albert, Auckland as their physical address up to 10 Dec 2015.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 20 shares (2 per cent). Finally there is the next share allocation (240 shares 24 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 42 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 15 Nov 2011 to 10 Dec 2015

Address: 42 La Veta Avenue, Mt Albert, Auckland New Zealand

Physical & registered address used from 29 Jun 2009 to 15 Nov 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061
Individual Hamlin, Bernadette Teresa Mangere Bridge
Auckland
2022
New Zealand
Individual Johnston, Teresa Mary Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Johnston, Teresa Mary Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Hamlin, Bernadette Teresa Remuera
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Hamlin, Gavin Warren Mangere Bridge
Auckland
2022
New Zealand
Directors

Bernadette Teresa Hamlin - Director

Appointment date: 29 Jun 2009

Address: Remuera, Auckland, 1051 New Zealand

Address used since 17 Nov 2010

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 10 Aug 2018


Teresa Mary Johnston - Director

Appointment date: 29 Jun 2009

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 02 Dec 2015

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