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H2 Group Limited

Type: NZ Limited Company (Ltd)
9429033862163
NZBN
1867029
Company Number
Removed
Company Status
094822955
GST Number
No Abn Number
Australian Business Number
Current address
12a Tararua Street
Masterton
Masterton 5810
New Zealand
Postal & office & delivery address used since 23 Sep 2020
12a Tararua Street
Masterton 5810
New Zealand
Registered & physical & service address used since 01 Oct 2020

H2 Group Limited was started on 18 Sep 2006 and issued an NZ business number of 9429033862163. This removed LTD company has been managed by 2 directors: Katrina Helen Mcgillicuddy - an active director whose contract started on 18 Sep 2006,
Shaun Bernard Mcgillicuddy - an active director whose contract started on 18 Sep 2006.
According to our database (updated on 09 Jan 2024), the company uses 1 address: 12A Tararua Street, Masterton, 5810 (category: registered, physical).
Up to 01 Oct 2020, H2 Group Limited had been using 1 Puriri Crescent, Lansdowne, Masterton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcgillicuddy, Katrina Helen (an individual) located at Masterton postcode 5810.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcgillicuddy, Shaun Bernard - located at Masterton.

Addresses

Principal place of activity

12a Tararua Street, Masterton, Masterton, 5810 New Zealand


Previous addresses

Address #1: 1 Puriri Crescent, Lansdowne, Masterton, 5810 New Zealand

Physical & registered address used from 09 Mar 2015 to 01 Oct 2020

Address #2: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered address used from 08 Oct 2013 to 09 Mar 2015

Address #3: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered address used from 31 May 2013 to 08 Oct 2013

Address #4: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Physical address used from 31 May 2013 to 09 Mar 2015

Address #5: 8 Plunket Street, Masterton New Zealand

Registered & physical address used from 18 Sep 2006 to 31 May 2013

Contact info
64 06 3777544
23 Sep 2020 Phone
shaunm4@xtra.co.nz
23 Sep 2020 nzbn-reserved-invoice-email-address-purpose
shaunm4@xtra.co.nz
23 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgillicuddy, Katrina Helen Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgillicuddy, Shaun Bernard Masterton
5810
New Zealand
Directors

Katrina Helen Mcgillicuddy - Director

Appointment date: 18 Sep 2006

Address: Masterton, 5810 New Zealand

Address used since 23 Sep 2020

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 30 Sep 2013


Shaun Bernard Mcgillicuddy - Director

Appointment date: 18 Sep 2006

Address: Masterton, 5810 New Zealand

Address used since 23 Sep 2020

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 30 Sep 2013

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