H & S Investments Limited was started on 14 Jan 2014 and issued an NZ business identifier of 9429041045336. The registered LTD company has been supervised by 2 directors: David Charles Storey - an active director whose contract started on 14 Jan 2014,
Geoffrey Boyd Harper - an active director whose contract started on 14 Jan 2014.
As stated in our data (last updated on 10 Apr 2024), this company filed 1 address: 13B Piermark Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 01 Oct 2021, H & S Investments Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Harper Leonard Developments Limited (an entity) located at 10 Manukau Road, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Realistic Rental Cars Limited - located at Rosedale Albany, Auckland. H & S Investments Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 Mar 2018 to 01 Oct 2021
Address #2: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 23 Mar 2017 to 05 Mar 2018
Address #3: Level Five, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 01 Oct 2015 to 23 Mar 2017
Address #4: Level Two, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jan 2014 to 01 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Harper Leonard Developments Limited Shareholder NZBN: 9429036413942 |
10 Manukau Road Auckland 1023 New Zealand |
14 Jan 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Realistic Rental Cars Limited Shareholder NZBN: 9429032115512 |
Rosedale Albany Auckland 0632 New Zealand |
14 Jan 2014 - |
David Charles Storey - Director
Appointment date: 14 Jan 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Jan 2014
Geoffrey Boyd Harper - Director
Appointment date: 14 Jan 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Jan 2014
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