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H 5 Limited

Type: NZ Limited Company (Ltd)
9429032419191
NZBN
2203500
Company Number
Registered
Company Status
101459918
GST Number
Current address
178 Wallace Road
Rd 9
Hamilton 3289
New Zealand
Registered address used since 24 Feb 2011
178 Wallace Road
Rd 9
Hamilton 3289
New Zealand
Physical & service address used since 27 Nov 2015

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).

Addresses

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

Contact info
64 02106 59934
15 Nov 2019 Phone
tony@refur.com
15 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.h5.co.nz
09 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Allwood, Antony Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eden, Amy Louise Rd 9
Hamilton
3289
New Zealand
Directors

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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