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H4 Investments Limited

Type: NZ Limited Company (Ltd)
9429036270422
NZBN
1250144
Company Number
Registered
Company Status
Current address
43 Lee Martin Road
Matangi
Hamilton
Other address (Address For Share Register) used since 29 Jun 2006
420b Pencarrow Road
Hamilton 3283
New Zealand
Registered & physical & service address used since 05 Jan 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) H5 Trustees Limited
Shareholder NZBN: 9429031627962
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hillman, Melanie Jane Ostend
Waiheke Island
Individual Heald, Melanie Jane Matangi
Hamilton
Individual Heald, Susan Elaine Grey Lynn
Auckland
Individual Heald, David John Ostend
Waiheke Island
Individual Heald, Melanie Jane Ostend
Waiheke Island
Individual Eagar, Susan Elaine Grey Lynn
Auckland
Individual Heald, David John Matangi
Hamilton

New Zealand
Individual Heald, Melanie Jane Rd 3
Hamilton 3283
Directors

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