H2M Plus (Nz) Limited was started on 02 May 2016 and issued a New Zealand Business Number of 9429042308270. The removed LTD company has been run by 1 director, named Allan John Ebbett - an active director whose contract began on 02 May 2016.
According to our data (last updated on 15 Mar 2024), the company filed 1 address: Po Box 75182, Manurewa, Auckland, 2243 (type: postal, office).
A total of 100 shares are issued to 5 groups (7 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Ngawaka Investments Limited (an entity) located at Manurewa, Auckland postcode 2102.
The second group consists of 1 shareholder, holds 6 per cent shares (exactly 6 shares) and includes
Bowhill, Chris - located at Havelock, Havelock.
The third share allocation (15 shares, 15%) belongs to 1 entity, namely:
Chen, Rong, located at East Tamaki, Auckland (an individual). H2M Plus (Nz) Limited has been categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Ngawaka Investments Limited Shareholder NZBN: 9429046472434 |
Manurewa Auckland 2102 New Zealand |
01 Dec 2017 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Bowhill, Chris |
Havelock Havelock 7100 New Zealand |
18 Jul 2017 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Chen, Rong |
East Tamaki Auckland 2013 New Zealand |
18 Jul 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Bracken, Margaret Alexandria |
Rd 1 Matawai 4075 New Zealand |
02 May 2016 - |
Individual | Bracken, John Richard |
Rd 1 Matawai 4075 New Zealand |
02 May 2016 - |
Individual | Harding, Richard Mark |
Rd 1 Gisborne 4071 New Zealand |
02 May 2016 - |
Shares Allocation #5 Number of Shares: 29 | |||
Entity (NZ Limited Company) | Ebbett Signs Limited Shareholder NZBN: 9429040097688 |
Mount Maunganui 3116 New Zealand |
02 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fry, Wayne Ashlyn |
Rd 4 Pukekohe 2679 New Zealand |
02 May 2016 - 01 Dec 2017 |
Allan John Ebbett - Director
Appointment date: 02 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Nov 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 04 Oct 2018
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