H2 Holdings Limited, a registered company, was started on 22 Oct 2008. 9429032517156 is the number it was issued. This company has been supervised by 4 directors: Mark John Freeman - an active director whose contract began on 22 Oct 2008,
Richard Craig Kuegler - an active director whose contract began on 22 Oct 2008,
Edward Paul Robins - an active director whose contract began on 22 Oct 2008,
Wayne Lucian Jones - an active director whose contract began on 22 Oct 2008.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (type: physical, registered).
H2 Holdings Limited had been using 251 Beaver Road, Rd 2, Pokeno as their physical address until 18 May 2018.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Finally we have the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand
Physical & registered address used from 28 Mar 2011 to 18 May 2018
Address: 164 Manukau Road, Pukekohe New Zealand
Registered & physical address used from 08 Dec 2009 to 28 Mar 2011
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 22 Oct 2008 to 08 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Freeman, Mark John |
Rd 2 Taupo 3378 New Zealand |
22 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Jones, Wayne Lucian |
Pukekohe Pukekohe 2120 New Zealand |
22 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Robins, Edward Paul |
Rd 3 Tauranga 3173 New Zealand |
22 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Kuegler, Richard Craig |
Bombay 2472 New Zealand |
22 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
22 Oct 2008 - 08 Sep 2010 | |
| Individual | Jones, Karen Mary |
Bombay New Zealand |
22 Oct 2008 - 08 Sep 2010 |
| Individual | Kuegler, Joanne Colleen |
Bombay New Zealand |
22 Oct 2008 - 08 Sep 2010 |
| Individual | Lynch, Noel Anthony |
Ponsonby New Zealand |
22 Oct 2008 - 08 Sep 2010 |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
22 Oct 2008 - 08 Sep 2010 | |
| Individual | Robins, Angela Mary |
Rd Bombay New Zealand |
22 Oct 2008 - 08 Sep 2010 |
Mark John Freeman - Director
Appointment date: 22 Oct 2008
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 22 Feb 2023
Address: Pukekohe, 2578 New Zealand
Address used since 21 Feb 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 08 Sep 2010
Richard Craig Kuegler - Director
Appointment date: 22 Oct 2008
Address: Bombay, 2472 New Zealand
Address used since 10 May 2018
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 18 Mar 2011
Edward Paul Robins - Director
Appointment date: 22 Oct 2008
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Mar 2023
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Mar 2016
Wayne Lucian Jones - Director
Appointment date: 22 Oct 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Mar 2016
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