H2Sk Holdings Limited was launched on 31 Aug 2015 and issued a business number of 9429041951781. This registered LTD company has been managed by 1 director, named Simon William Mclaughlin - an active director whose contract began on 31 Aug 2015.
According to BizDb's information (updated on 14 Mar 2024), this company registered 1 address: 22 Old Coach Road, Rd 9, Paengaroa, 3189 (types include: registered, physical).
Until 03 May 2022, H2Sk Holdings Limited had been using 1174 Amohia Street, Rotorua, Rotorua as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Mclaughlin, Kelsi Jayne (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Mclaughlin, Sarah Helen - located at Robinson, Albany, Western Australia.
The 3rd share allocation (400 shares, 40%) belongs to 1 entity, namely:
Mclaughlin, Simon William, located at Rd 9, Paengaroa (a director). H2Sk Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Jun 2020 to 03 May 2022
Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 18 Jul 2017 to 04 Jun 2020
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 31 Aug 2015 to 18 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Mclaughlin, Kelsi Jayne |
Papamoa Beach Papamoa 3118 New Zealand |
31 Aug 2015 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Mclaughlin, Sarah Helen |
Robinson Albany, Western Australia 6330 Australia |
31 Aug 2015 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Mclaughlin, Simon William |
Rd 9 Paengaroa 3189 New Zealand |
31 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclaughlin, Helen Margaret |
Papamoa Beach Papamoa 3118 New Zealand |
31 Aug 2015 - 02 Oct 2020 |
Simon William Mclaughlin - Director
Appointment date: 31 Aug 2015
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 19 Sep 2019
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 31 Aug 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Jul 2017
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