H Wholesale Limited, a registered company, was started on 25 Oct 2005. 9429034466605 is the number it was issued. This company has been supervised by 1 director, named Gavin Stewart Murray - an active director whose contract began on 25 Oct 2005.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Monkton Close, Greenhithe, Auckland, 0632 (types include: registered, physical).
H Wholesale Limited had been using 4123 Great North Road, Glen Eden, Auckland as their registered address until 08 Apr 2022.
Other names used by this company, as we identified at BizDb, included: from 27 Nov 2009 to 04 Nov 2011 they were named Hatchback Autos 2009 Limited, from 25 Oct 2005 to 27 Nov 2009 they were named Import Autos Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address: 4123 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 25 Mar 2013 to 08 Apr 2022
Address: 1 Cartwright Road, Kelston, Auckland, 0602 New Zealand
Physical & registered address used from 16 Nov 2011 to 25 Mar 2013
Address: 4123 Great North Road, Kelston, Auckland New Zealand
Physical & registered address used from 25 Oct 2005 to 16 Nov 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Murray, Gavin Stewart |
Greenhithe Auckland 0632 New Zealand |
25 Oct 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Murray, Arthur Ronald |
Milford Auckland 0620 New Zealand |
04 Nov 2011 - |
Gavin Stewart Murray - Director
Appointment date: 25 Oct 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Mar 2012
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