H2R Limited, a registered company, was incorporated on 02 Jun 2004. 9429035356455 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Michael Lawrence Jackson - an active director whose contract started on 02 Jun 2004,
Eugene Michael Ng - an active director whose contract started on 02 Jun 2004,
Murna Jane Nelson - an active director whose contract started on 21 Dec 2004,
Tina Melissa Ng - an active director whose contract started on 08 Jun 2021,
Philip Ainslie Kempthorne - an inactive director whose contract started on 23 Feb 2005 and was terminated on 31 Mar 2011.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (type: registered, physical).
H2R Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up to 08 Aug 2011.
A total of 100001 shares are issued to 2 shareholders (2 groups). The first group consists of 100000 shares (100 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 09 Aug 2010 to 08 Aug 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 06 Aug 2009 to 09 Aug 2010
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 18 Aug 2006 to 06 Aug 2009
Address: 119 Queen St East, Hastings
Registered & physical address used from 02 Jun 2004 to 18 Aug 2006
Basic Financial info
Total number of Shares: 100001
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | H2r Holdings Limited Shareholder NZBN: 9429034972847 |
Hastings 4122 New Zealand |
03 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ng, Eugene Michael |
Bay View Napier 4104 New Zealand |
02 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornelius Investments Limited Shareholder NZBN: 9429035678113 Company Number: 1440800 |
02 Jun 2004 - 27 Jun 2010 | |
| Entity | Cornelius Investments Limited Shareholder NZBN: 9429035678113 Company Number: 1440800 |
02 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
Michael Lawrence Jackson - Director
Appointment date: 02 Jun 2004
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 29 Jul 2011
Eugene Michael Ng - Director
Appointment date: 02 Jun 2004
Address: Bay View, Napier, 4104 New Zealand
Address used since 05 Feb 2015
Murna Jane Nelson - Director
Appointment date: 21 Dec 2004
Address: Kaikoura, 7300 New Zealand
Address used since 31 Aug 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Nov 2015
Tina Melissa Ng - Director
Appointment date: 08 Jun 2021
Address: Bay View, Napier, 4104 New Zealand
Address used since 08 Jun 2021
Philip Ainslie Kempthorne - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 31 Mar 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jul 2009
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