4H Investments Limited, a registered company, was started on 23 Mar 2007. 9429033551500 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Aimee Louise Hennephof - an active director whose contract began on 23 Mar 2007,
Matthew James Hennephof - an active director whose contract began on 23 Mar 2007,
Nicholas John Hennephof - an active director whose contract began on 23 Mar 2007,
Sarah Maree Hennephof - an active director whose contract began on 24 Aug 2010.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Riverlea Avenue, Pakuranga, Auckland, 2010 (category: physical, service).
4H Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address until 07 Nov 2016.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 2500 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (25%). Finally the third share allotment (2500 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Jul 2014 to 07 Nov 2016
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 04 Nov 2016
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jun 2014 to 16 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jul 2011 to 10 Jun 2014
Address #5: 37 Riverlea Avenue, Pakuranga, Auckland New Zealand
Registered & physical address used from 23 Mar 2007 to 26 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Hennephof, Sarah Maree |
Pakuranga Auckland 2010 New Zealand |
23 Mar 2007 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Hennephof, Nicholas John |
Pakuranga Auckland 2010 New Zealand |
23 Mar 2007 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Hennephof, Aimee Louise |
Pakuranga Auckland 2010 New Zealand |
23 Mar 2007 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Hennephof, Matthew James |
Pakuranga Auckland 2010 New Zealand |
23 Mar 2007 - |
Aimee Louise Hennephof - Director
Appointment date: 23 Mar 2007
Address: Nerang, Queensland, 4211 Australia
Address used since 30 May 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 06 May 2017
Matthew James Hennephof - Director
Appointment date: 23 Mar 2007
Address: South Yara, Melbourne, 3141 Australia
Address used since 30 May 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Mar 2007
Nicholas John Hennephof - Director
Appointment date: 23 Mar 2007
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Mar 2007
Sarah Maree Hennephof - Director
Appointment date: 24 Aug 2010
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 18 Jul 2011
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