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H2m Plus (nz) Limited

Type: NZ Limited Company (Ltd)
9429042308270
NZBN
5967050
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
314 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 02 May 2016
Po Box 75182
Manurewa
Auckland 2243
New Zealand
Postal address used since 02 Oct 2019
314 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & delivery address used since 02 Oct 2019

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).

Addresses

Principal place of activity

314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Contact info
64 21 815178
04 Oct 2018 Phone
lyn@h2mplus.com
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
lyn@h2mplus.com
04 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Ngawaka Investments Limited
Shareholder NZBN: 9429046472434
Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Bowhill, Chris Havelock
Havelock
7100
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Chen, Rong East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Bracken, Margaret Alexandria Rd 1
Matawai
4075
New Zealand
Individual Bracken, John Richard Rd 1
Matawai
4075
New Zealand
Individual Harding, Richard Mark Rd 1
Gisborne
4071
New Zealand
Shares Allocation #5 Number of Shares: 29
Entity (NZ Limited Company) Ebbett Signs Limited
Shareholder NZBN: 9429040097688
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fry, Wayne Ashlyn Rd 4
Pukekohe
2679
New Zealand
Directors

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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