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H3rs Holding Limited

Type: NZ Limited Company (Ltd)
9429042166436
NZBN
5881709
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
Apartment 212 Tenor Apartments, 40 Library Lane
Albany
Auckland 0632
New Zealand
Physical & registered address used since 13 Sep 2017

H3Rs Holding Limited was started on 29 Jan 2016 and issued an NZ business number of 9429042166436. This registered LTD company has been managed by 3 directors: Hema Sharma - an active director whose contract started on 29 Jan 2016,
Ramesh Sharma - an active director whose contract started on 29 Jan 2016,
Ruchi Sharma - an inactive director whose contract started on 29 Jan 2016 and was terminated on 18 Mar 2019.
According to our database (updated on 14 Aug 2020), this company uses 1 address: Apartment 212 Tenor Apartments, 40 Library Lane, Albany, Auckland, 0632 (types include: physical, registered).
Up to 13 Sep 2017, H3Rs Holding Limited had been using Apartment 212, 40 Library Lane, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Ramesh Sharma (a director) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hema Sharma - located at Albany, Auckland. H3Rs Holding Limited was categorised as "L671150 Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Apartment 212, 40 Library Lane, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 May 2017 to 13 Sep 2017

Address: 3a Kiwi Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 29 Jan 2016 to 05 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Ramesh Sharma Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hema Sharma Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruchi Sharma Albany
Auckland
0632
New Zealand
Directors

Hema Sharma - Director

Appointment date: 29 Jan 2016

Address: Taupo, Taupo, 3330 New Zealand

Address used since 29 Jan 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Apr 2017


Ramesh Sharma - Director

Appointment date: 29 Jan 2016

Address: Taupo, Taupo, 3330 New Zealand

Address used since 29 Jan 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Apr 2017


Ruchi Sharma - Director (Inactive)

Appointment date: 29 Jan 2016

Termination date: 18 Mar 2019

Address: Taupo, Taupo, 3330 New Zealand

Address used since 29 Jan 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Apr 2017

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