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 12 Apr 2024), 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 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Sharma, Ravi (an individual) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Sharma, Hema - located at Albany, Auckland.
The third share allocation (40 shares, 40%) belongs to 1 entity, namely:
Sharma, Ramesh, located at Albany, Auckland (a director). H3Rs Holding Limited was categorised as "Investment - residential property" (ANZSIC L671150).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Sharma, Ravi |
Tawa Wellington 5028 New Zealand |
17 Mar 2022 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Sharma, Hema |
Albany Auckland 0632 New Zealand |
18 Mar 2019 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Sharma, Ramesh |
Albany Auckland 0632 New Zealand |
29 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharma, Ruchi |
Albany Auckland 0632 New Zealand |
29 Jan 2016 - 18 Mar 2019 |
Hema Sharma - Director
Appointment date: 29 Jan 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Apr 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 29 Jan 2016
Ramesh Sharma - Director
Appointment date: 29 Jan 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Apr 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 29 Jan 2016
Ruchi Sharma - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 18 Mar 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Apr 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 29 Jan 2016
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