H C Investments Limited, a registered company, was incorporated on 14 Nov 1969. 9429040100531 is the New Zealand Business Number it was issued. "Non-store-based retailing nec" (business classification G431075) is how the company is classified. The company has been run by 2 directors: Ernest King Haines - an active director whose contract began on 04 Dec 1992,
Christine Louise Haines - an inactive director whose contract began on 04 Dec 1992 and was terminated on 11 May 2010.
Last updated on 23 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: Flat 1, 52 Donald Street, Stanmore Bay, Whangaparaoa, 0932 (postal address),
Flat 1, 52 Donald Street, Stanmore Bay, Whangaparaoa, 0932 (office address),
Flat 1, 52 Donald Street, Stanmore Bay, Whangaparaoa, 0932 (delivery address),
Flat 1, 52 Donald Street, Stanmore Bay, Whangaparaoa, 0932 (invoice address) among others.
H C Investments Limited had been using Flat 12, 8 Flynn Street, Birkdale, Auckland as their registered address until 08 Dec 2016.
Other names used by this company, as we found at BizDb, included: from 14 Nov 1969 to 30 Jul 1999 they were called Haines Construction Limited.
A single entity owns all company shares (exactly 222550 shares) - Haines, Ernest King - located at 0932, Stanmore Bay, Whangaparaoa.
Principal place of activity
Flat 1, 52 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Flat 12, 8 Flynn Street, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 06 Dec 2013 to 08 Dec 2016
Address #2: Flat 12, Flynn Street,, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 28 Jan 2013 to 06 Dec 2013
Address #3: 56/8 Flynn Street, Birkdale, Auckland New Zealand
Physical address used from 18 May 2010 to 28 Jan 2013
Address #4: 56/8 Flynn Street, Birkdale, Auckland New Zealand
Registered address used from 10 May 2010 to 28 Jan 2013
Address #5: 23/7 Cleveland Road, Parnell, Auckland
Physical address used from 28 Nov 2008 to 18 May 2010
Address #6: 23/7 Cleveland Road, Parnell, Auckland
Registered address used from 28 Nov 2008 to 10 May 2010
Address #7: Video Ezy Newmarket, 50 Remuera Road, Newmarket, Auckland
Registered address used from 12 Mar 2008 to 28 Nov 2008
Address #8: 112 Esperance Road, Glendowie, Auckland, New Zealand
Registered address used from 04 Dec 2002 to 12 Mar 2008
Address #9: Chester Grey & Partners, Accountancy Centre, 230 Great South Road, Papatoetoe
Registered address used from 29 Nov 1999 to 04 Dec 2002
Address #10: 167 Great South Road, Takanini, Auckland
Registered address used from 22 Jun 1993 to 29 Nov 1999
Address #11: Same As Registered Office
Physical address used from 18 Feb 1992 to 28 Nov 2008
Address #12: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 222550
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 222550 | |||
Individual | Haines, Ernest King |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Nov 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haines, Christine Louise |
Birkdale North Shore City 0626 New Zealand |
14 Nov 1969 - 28 Feb 2011 |
Ernest King Haines - Director
Appointment date: 04 Dec 1992
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Nov 2016
Christine Louise Haines - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 11 May 2010
Address: Parnell, Auckland,
Address used since 05 Mar 2008
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