A H N Properties Limited

A H N Properties Limited, a registered company, was started on 14 Jun 2002. 9429036457915 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 3 directors: Alan Simpson Norman - an active director whose contract began on 14 Jun 2002,
Helen Elizabeth Norman - an active director whose contract began on 05 Mar 2015,
Helen Elizabeth Norman - an inactive director whose contract began on 14 Jun 2002 and was terminated on 15 Sep 2005.
Last updated on 12 Jun 2022, our database contains detailed information about 3 addresses this company uses, namely: 3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 (registered address),
3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 (physical address),
3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 (other address),
407 Don Buck Road, Massey, Auckland, 0614 (other address) among others.
A H N Properties Limited had been using 407 Don Buck Road, Massey, Auckland as their registered address up to 21 Jun 2021.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Principal place of activity

3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 New Zealand

Previous addresses

Address #1: 407 Don Buck Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 03 Aug 2020 to 21 Jun 2021

Address #2: 203 Triangle Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 05 Aug 2008 to 03 Aug 2020

Address #3: 203 Triangle Road, Westgate, Auckland 0657

Registered address used from 26 Jun 2006 to 05 Aug 2008

Address #4: 203 Triangle Road, Massey, Auckland 1008

Physical address used from 26 Jun 2006 to 05 Aug 2008

Address #5: C/-ascent Business Directions Limited, Level 5 Feltex House, 145 Symonds Street, Auckland

Registered address used from 14 Jun 2002 to 26 Jun 2006

Address #6: 407 Don Buck Road, Massey, Auckland

Physical address used from 14 Jun 2002 to 26 Jun 2006

Alan Simpson Norman - Director

Appointment date: 14 Jun 2002

Helen Elizabeth Norman - Director

Appointment date: 05 Mar 2015

Helen Elizabeth Norman - Director (Inactive)

Appointment date: 14 Jun 2002

Termination date: 15 Sep 2005