4H Limited was launched on 23 Aug 2011 and issued a business number of 9429030972315. The registered LTD company has been managed by 1 director, named Kathleen Ellen Scully - an active director whose contract started on 23 Aug 2011.
As stated in BizDb's information (last updated on 29 Mar 2024), the company registered 1 address: 12A Leisure Lane, Takaka, 7183 (type: registered, service).
Up until 25 May 2020, 4H Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
BizDb identified previous names used by the company: from 23 Aug 2011 to 19 Dec 2011 they were named Cprime Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Full Circle Trustee Limited (an entity) located at Takaka postcode 7183. 4H Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Apr 2013 to 25 May 2020
Address #2: 813a East Coast Road, Northcross, Auckland, 0630 New Zealand
Physical & registered address used from 05 Jan 2012 to 10 Apr 2013
Address #3: 6/198 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 23 Aug 2011 to 05 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Full Circle Trustee Limited Shareholder NZBN: 9429030846593 |
Takaka 7183 New Zealand |
23 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Scully, Kathleen Ellen |
Kelvin Heights Queenstown 9300 New Zealand |
23 Aug 2011 - 09 May 2018 |
Ultimate Holding Company
Kathleen Ellen Scully - Director
Appointment date: 23 Aug 2011
Address: Takaka, 7183 New Zealand
Address used since 29 May 2023
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 26 Jun 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 10 Oct 2014
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