A H & Company Limited, a registered company, was incorporated on 28 Oct 1999. 9429037459154 is the number it was issued. The company has been run by 8 directors: Kim David Buckley - an active director whose contract started on 26 Jan 2000,
Aimee Marie Bennett - an active director whose contract started on 28 Aug 2015,
Aimee Marie Toth - an active director whose contract started on 28 Aug 2015,
Regan Christopher Buckley - an active director whose contract started on 27 Nov 2019,
Kenneth Glover Marshall - an inactive director whose contract started on 18 Sep 2002 and was terminated on 27 Nov 2019.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at 90 Wilsons Road South, Saint Martins, Christchurch, 8022 (type: other, records).
A H & Company Limited had been using 21D Aldwins Road, Phillipstown, Christchurch as their registered address up to 14 Mar 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Buckley, Kimberley Rae (an individual) located at Rd 7, Burnham postcode 7677,
Bennett, Aimee Marie (a director) located at Angourie, New South Wales postcode 2464,
Buckley, Regan Christopher (an individual) located at Papanui, Christchurch postcode 8052.
Principal place of activity
43 Grassmere Street, Papanui, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 21d Aldwins Road, Phillipstown, Christchurch, 8062 New Zealand
Registered & physical address used from 19 Apr 2013 to 14 Mar 2017
Address #2: 58 Kingsley Street, Sydenham, Christchurch New Zealand
Registered address used from 21 Apr 2010 to 19 Apr 2013
Address #3: C/- Malley & Co., Solicitors, 7th Floor, Amp Centre, 47 Cathedral Sq, Christchurch
Registered address used from 29 Jun 2000 to 21 Apr 2010
Address #4: C/o Kb;s Bakery, Cnr Gasson & Kingsley Street, Christchurch New Zealand
Physical address used from 29 Jun 2000 to 19 Apr 2013
Address #5: C/- Malley & Co., Solicitors, 7th Floor, Amp Centre, 47 Cathedral Sq, Christchurch
Physical address used from 29 Jun 2000 to 29 Jun 2000
Address #6: C/- Malley & Co., Solicitors, 7th Floor, Amp Centre, 47 Cathedral Sq, Christchurch
Registered address used from 12 Apr 2000 to 29 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Buckley, Kimberley Rae |
Rd 7 Burnham 7677 New Zealand |
05 May 2020 - |
| Director | Bennett, Aimee Marie |
Angourie New South Wales 2464 Australia |
01 Apr 2020 - |
| Individual | Buckley, Regan Christopher |
Papanui Christchurch 8052 New Zealand |
01 Apr 2020 - |
| Individual | Buckley, Kim David |
Papanui Christchurch 8052 New Zealand |
03 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Kenneth Glover |
Papanui Christchurch 8052 New Zealand |
03 Aug 2005 - 01 Apr 2020 |
| Individual | Toth, Aimee Marie |
Labrador 4216 Australia |
28 Aug 2015 - 01 Apr 2020 |
| Individual | Mehrtens, Alan Peter |
Phillipstown Christchurch 8062 New Zealand |
03 Aug 2005 - 28 Aug 2015 |
| Other | Null - The Trustees Of The Kim Buckley Family Trust | 28 Oct 1999 - 27 Jun 2010 | |
| Other | The Trustees Of The Kim Buckley Family Trust | 28 Oct 1999 - 27 Jun 2010 |
Kim David Buckley - Director
Appointment date: 26 Jan 2000
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 10 May 2017
Address: Phillipstown, Christchurch, 8062 New Zealand
Address used since 11 Apr 2013
Aimee Marie Bennett - Director
Appointment date: 28 Aug 2015
Address: Angourie, New South Wales, 2464 Australia
Address used since 01 Dec 2020
Address: Labrador, 4216 Australia
Address used since 01 Sep 2017
Aimee Marie Toth - Director
Appointment date: 28 Aug 2015
Address: Runaway Bay, 4216 Australia
Address used since 28 Aug 2015
Regan Christopher Buckley - Director
Appointment date: 27 Nov 2019
Address: Moana, Adelaide, 5169 Australia
Address used since 30 Mar 2022
Address: Moana, Adelaide, 5169 New Zealand
Address used since 01 Dec 2020
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 27 Nov 2019
Kenneth Glover Marshall - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 27 Nov 2019
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 10 May 2017
Address: Phillipstown, Christchurch, 8062 New Zealand
Address used since 11 Apr 2013
Alan Peter Mehrtens - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 28 Aug 2015
Address: Phillipstown, Christchurch, 8062 New Zealand
Address used since 11 Apr 2013
Peter James Buckley - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 18 Sep 2002
Address: Tai Tapu,
Address used since 26 Jan 2000
Ernest John Tait - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 26 Jan 2000
Address: Christchurch,
Address used since 28 Oct 1999
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