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H C Investments Limited

Type: NZ Limited Company (Ltd)
9429040100531
NZBN
190421
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
Flat 12, 8 Flynn Street
Birkdale
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 18 Jan 2013
Flat 1, 52 Donald Street
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 08 Dec 2016
Flat 1, 52 Donald Street
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery & invoice address used since 28 Nov 2019

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.

Addresses

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

Contact info
64 27 4997625
Phone
ernie.haines@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 222550
Individual Haines, Ernest King Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haines, Christine Louise Birkdale
North Shore City
0626
New Zealand
Directors

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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