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Hn 2009 Limited

Type: NZ Limited Company (Ltd)
9429032191615
NZBN
2267126
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Registered & physical address used since 10 Jan 2019

Hn 2009 Limited, a registered company, was registered on 19 Jun 2009. 9429032191615 is the NZ business identifier it was issued. The company has been run by 4 directors: Nicole Elaine Mason - an active director whose contract started on 01 Nov 2009,
Stephen Paul Knowles - an active director whose contract started on 24 May 2016,
Howard Neil Mason - an inactive director whose contract started on 01 Nov 2009 and was terminated on 24 May 2016,
Garth Osmond Melville - an inactive director whose contract started on 19 Jun 2009 and was terminated on 01 Nov 2009.
Last updated on 22 Aug 2020, the BizDb data contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (type: registered, physical).
Hn 2009 Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up to 10 Jan 2019.
More names for the company, as we found at BizDb, included: from 19 Jun 2009 to 03 Dec 2009 they were named Red Pine Holdings Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 27 Mar 2012 to 10 Jan 2019

Address: 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 30 Nov 2009 to 27 Mar 2012

Address: 412 Lake Road, Takapuna, Auckland

Registered & physical address used from 19 Jun 2009 to 30 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 28 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Stephen Paul Knowles Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mason Nicole Elaine Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Individual Mason Howard Neil Rd 2
Roxburgh
9572
New Zealand
Directors

Nicole Elaine Mason - Director

Appointment date: 01 Nov 2009

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 19 Mar 2012


Stephen Paul Knowles - Director

Appointment date: 24 May 2016

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 24 May 2016


Howard Neil Mason - Director (Inactive)

Appointment date: 01 Nov 2009

Termination date: 24 May 2016

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 19 Mar 2012


Garth Osmond Melville - Director (Inactive)

Appointment date: 19 Jun 2009

Termination date: 01 Nov 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 19 Jun 2009

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