H4 Investments Limited, a registered company, was launched on 24 Oct 2002. 9429036270422 is the business number it was issued. The company has been managed by 3 directors: David John Heald - an active director whose contract started on 24 Oct 2002,
Melanie Jane Heald - an inactive director whose contract started on 22 Jun 2004 and was terminated on 25 Mar 2014,
Melanie Jane Hillman - an inactive director whose contract started on 24 Oct 2002 and was terminated on 22 Jun 2004.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 420B Pencarrow Road, Hamilton, 3283 (registered address),
420B Pencarrow Road, Hamilton, 3283 (physical address),
420B Pencarrow Road, Hamilton, 3283 (service address),
43 Lee Martin Road, Matangi, Hamilton (other address) among others.
H4 Investments Limited had been using 43 Lee Martin Road, Matangi, Hamilton as their registered address up until 05 Jan 2021.
More names for this company, as we established at BizDb, included: from 14 Apr 2005 to 26 Mar 2014 they were called Heald & Company Limited, from 24 Oct 2002 to 14 Apr 2005 they were called Quavidian Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - H5 Trustees Limited - located at 3283, Hamilton.
Previous addresses
Address #1: 43 Lee Martin Road, Matangi, Hamilton New Zealand
Registered & physical address used from 06 Jul 2006 to 05 Jan 2021
Address #2: 4 Muritai Road, Ostend, Waiheke Island
Registered & physical address used from 24 Oct 2002 to 06 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | H5 Trustees Limited Shareholder NZBN: 9429031627962 |
Hamilton 3283 New Zealand |
26 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hillman, Melanie Jane |
Ostend Waiheke Island |
22 Jun 2004 - 22 Jun 2004 |
Individual | Heald, Melanie Jane |
Matangi Hamilton |
14 Apr 2005 - 29 Jun 2006 |
Individual | Heald, Susan Elaine |
Grey Lynn Auckland |
22 Jun 2004 - 22 Jun 2004 |
Individual | Heald, David John |
Ostend Waiheke Island |
24 Oct 2002 - 14 Apr 2005 |
Individual | Heald, Melanie Jane |
Ostend Waiheke Island |
22 Jun 2004 - 22 Jun 2004 |
Individual | Eagar, Susan Elaine |
Grey Lynn Auckland |
22 Jun 2004 - 22 Jun 2004 |
Individual | Heald, David John |
Matangi Hamilton New Zealand |
14 Apr 2005 - 26 Aug 2014 |
Individual | Heald, Melanie Jane |
Rd 3 Hamilton 3283 |
02 Apr 2010 - 26 Aug 2014 |
David John Heald - Director
Appointment date: 24 Oct 2002
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Mar 2010
Melanie Jane Heald - Director (Inactive)
Appointment date: 22 Jun 2004
Termination date: 25 Mar 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Mar 2010
Melanie Jane Hillman - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 22 Jun 2004
Address: Ostend, Waiheke Island,
Address used since 24 Oct 2002