H 2 Investments Limited, a registered company, was incorporated on 10 Mar 2003. 9429036100910 is the business number it was issued. This company has been run by 5 directors: Jurgen Werner Herbke - an active director whose contract began on 25 Mar 2003,
Timothy John Hall - an inactive director whose contract began on 21 Aug 2003 and was terminated on 31 Mar 2004,
Anthony Grant Clear - an inactive director whose contract began on 10 Mar 2003 and was terminated on 25 Mar 2003,
Stephen Robert Taylor - an inactive director whose contract began on 10 Mar 2003 and was terminated on 25 Mar 2003,
Alan Donald Gray - an inactive director whose contract began on 10 Mar 2003 and was terminated on 25 Mar 2003.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Apollo Consulting, 222 Dairy Flat Highway, Albany, Auckland, 9632 (category: registered, physical).
H 2 Investments Limited had been using Apollo Consulting, 222 State Highway 17, Albany, Auckland as their registered address up to 19 Apr 2018.
Former names for the company, as we managed to find at BizDb, included: from 05 May 2003 to 19 Aug 2003 they were named Herbke No1 Limited, from 10 Mar 2003 to 05 May 2003 they were named Taygray Investments Limited.
A single entity owns all company shares (exactly 10000 shares) - Herbke, Jurgen Werner - located at 9632, Rd 3 Albany, Auckland.
Previous addresses
Address: Apollo Consulting, 222 State Highway 17, Albany, Auckland, 0755 New Zealand
Registered & physical address used from 06 May 2013 to 19 Apr 2018
Address: Herbke Consulting, F1, 235 State Highway 17, Albany, Auckland New Zealand
Registered & physical address used from 10 Mar 2003 to 06 May 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Herbke, Jurgen Werner |
Rd 3 Albany Auckland 0693 New Zealand |
13 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lemon Grove Limited Shareholder NZBN: 9429037600044 Company Number: 956761 |
13 Apr 2004 - 13 Apr 2004 | |
| Entity | Cambray Holdings Limited Shareholder NZBN: 9429037844721 Company Number: 908057 |
13 Apr 2004 - 13 Apr 2004 | |
| Entity | Lemon Grove Limited Shareholder NZBN: 9429037600044 Company Number: 956761 |
13 Apr 2004 - 13 Apr 2004 | |
| Entity | Cambray Holdings Limited Shareholder NZBN: 9429037844721 Company Number: 908057 |
13 Apr 2004 - 13 Apr 2004 |
Jurgen Werner Herbke - Director
Appointment date: 25 Mar 2003
Address: Rd 3 Albany, Auckland, 0793 New Zealand
Address used since 01 Apr 2016
Timothy John Hall - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 31 Mar 2004
Address: Onehunga, Auckland,
Address used since 21 Aug 2003
Anthony Grant Clear - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 25 Mar 2003
Address: Dunedin,
Address used since 10 Mar 2003
Stephen Robert Taylor - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 25 Mar 2003
Address: Greenhithe, Auckland,
Address used since 10 Mar 2003
Alan Donald Gray - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 25 Mar 2003
Address: Dunedin,
Address used since 10 Mar 2003
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