H4 Holdings Limited, a removed company, was started on 05 Apr 2004. 9429035461913 is the NZBN it was issued. The company has been supervised by 2 directors: Kenneth Brookes Dee - an active director whose contract began on 05 Apr 2004,
Amy Elizabeth Neale - an active director whose contract began on 10 Mar 2015.
Last updated on 25 Jun 2023, BizDb's data contains detailed information about 1 address: 57 Pukehina Parade, Pukehina, Tepuke, 3189 (category: registered, physical).
H4 Holdings Limited had been using 528 Papamoa Beach Road, Papamoa Beach, Papamoa as their physical address until 11 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
528 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 528 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 29 Mar 2021 to 11 Mar 2022
Address: 528a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 25 May 2020 to 29 Mar 2021
Address: 100b/6 Stanley Road, Rd2, Opotiki, 3198 New Zealand
Registered address used from 03 Apr 2014 to 11 Mar 2022
Address: 100b/6 Stanley Road, Rd2, Opotiki, 3198 New Zealand
Physical address used from 03 Apr 2014 to 25 May 2020
Address: 73 Harbour Road, Ohope, B.o.p New Zealand
Physical & registered address used from 30 Apr 2009 to 03 Apr 2014
Address: 186 Whitford - Maraetai Road, Whitford, Auckland
Physical & registered address used from 05 Apr 2004 to 30 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dee, Kenneth Brookes |
Auckland Central Auckland 1010 New Zealand |
05 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Neale, Amy Elizabeth |
Pukehina Tepuke 3189 New Zealand |
05 Apr 2004 - |
Kenneth Brookes Dee - Director
Appointment date: 05 Apr 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 24 Mar 2015
Amy Elizabeth Neale - Director
Appointment date: 10 Mar 2015
Address: Pukehina, Te Puke, 3189 New Zealand
Address used since 03 Mar 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 May 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 10 Mar 2015
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