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The Three H Company Limited

Type: NZ Limited Company (Ltd)
9429039848772
NZBN
271842
Company Number
Registered
Company Status
048067301
GST Number
No Abn Number
Australian Business Number
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
450 O'regan Road
Rd 2
Ohaupo 3882
New Zealand
Physical & registered & service address used since 07 Dec 2000
C/- Garry C Hughes
168 Hibiscus Coast Highway
Orewa 0932
New Zealand
Other (Address for Records) & records address (Address for Records) used since 13 Feb 2012
450 O'regan Road
Rd 2
Ohaupo 3882
New Zealand
Postal & office address used since 08 Feb 2024

The Three H Company Limited, a registered company, was registered on 13 Jun 1985. 9429039848772 is the number it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company was categorised. This company has been managed by 2 directors: Christopher Hawkings - an active director whose contract began on 31 Oct 1989,
Shirley J Hawkings - an inactive director whose contract began on 30 Oct 1989 and was terminated on 15 Feb 1997.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 450 O'regan Road, Rd 2, Ohaupo, 3882 (category: postal, office).
The Three H Company Limited had been using Same As Registered Office as their physical address up until 07 Dec 2000.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: Same As Registered Office

Physical address used from 07 Dec 2000 to 07 Dec 2000

Address #2: C/- Garry C Hughes, Westpac Plaza, Moana Avenue, Orewa

Registered address used from 07 Dec 2000 to 07 Dec 2000

Address #3: Rowlands & Rowlands, Westpac Plaza, Moana Avenue, Orewa

Registered address used from 19 Feb 1998 to 07 Dec 2000

Address #4: Lay Dodd & Partners, 349 Remuera Road, Auckland

Registered address used from 22 Jul 1993 to 19 Feb 1998

Address #5: -

Physical address used from 19 Feb 1992 to 07 Dec 2000

Address #6: C/o Lay Dodd & Partners, Prudential Building, 9 Manukau Road, Auckland

Registered address used from 14 Jun 1991 to 22 Jul 1993

Contact info
64 7 212495845
08 Feb 2024
64 7 274955845
13 Feb 2023
64 7 8252050
15 Feb 2019 Phone
chris@corohawk.co.nz
28 Feb 2020 nzbn-reserved-invoice-email-address-purpose
chris@corohawk.co.nz
15 Feb 2019 Email
www.corohawk.co.nz
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Hawkings, Christopher R D 2
Ohaupo
Shares Allocation #2 Number of Shares: 600
Individual Hawkings, Shirley J R D 2
Ohaupo
Directors

Christopher Hawkings - Director

Appointment date: 31 Oct 1989

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 31 Oct 1989


Shirley J Hawkings - Director (Inactive)

Appointment date: 30 Oct 1989

Termination date: 15 Feb 1997

Address: Rd 2, Ohaupo,

Address used since 30 Oct 1989

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