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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
29 Jun 2009 - |
Individual | Hamlin, Bernadette Teresa |
Mangere Bridge Auckland 2022 New Zealand |
29 Jun 2009 - |
Individual | Johnston, Teresa Mary |
Mangere Bridge Auckland 2022 New Zealand |
29 Jun 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Johnston, Teresa Mary |
Mangere Bridge Auckland 2022 New Zealand |
29 Jun 2009 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Hamlin, Bernadette Teresa |
Remuera Auckland 1051 New Zealand |
29 Jun 2009 - |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Hamlin, Gavin Warren |
Mangere Bridge Auckland 2022 New Zealand |
29 Jun 2009 - |
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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