H 5 Limited, a registered company, was registered on 19 Jan 2009. 9429032419191 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Antony Allwood - an active director whose contract began on 19 Jan 2009,
Amy Louise Allwood - an active director whose contract began on 01 Nov 2019.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 178 Wallace Road, Rd 9, Hamilton, 3289 (types include: office, physical).
H 5 Limited had been using 1148 Victoria Street, Whitiora, Hamilton as their physical address until 27 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
178 Wallace Road, Rd 9, Hamilton, 3289 New Zealand
Previous addresses
Address #1: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 24 Feb 2011 to 27 Nov 2015
Address #2: 188b Ohaupo Road, Hamilton New Zealand
Registered & physical address used from 19 Jan 2009 to 24 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allwood, Antony |
Rd 9 Hamilton 3289 New Zealand |
19 Jan 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eden, Amy Louise |
Rd 9 Hamilton 3289 New Zealand |
24 May 2017 - |
Antony Allwood - Director
Appointment date: 19 Jan 2009
Address: Hamilton, Hamilton, 3206 New Zealand
Address used since 01 Nov 2011
Amy Louise Allwood - Director
Appointment date: 01 Nov 2019
Address: Hamilton, 3289 New Zealand
Address used since 01 Nov 2019
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