General information

Hjh Holdings Limited

Type: NZ Limited Company (Ltd)
9429030542365
New Zealand Business Number
3969260
Company Number
Registered
Company Status

Hjh Holdings Limited (issued a business number of 9429030542365) was started on 22 Aug 2012. 2 addresses are in use by the company: Flat A201, 14 West Quay, Ahuriri, Napier, 4110 (type: registered, service). Level 3, 6 Albion Street, Napier had been their registered address, up until 13 May 2024. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Hawke's Bay Legal Trustees (2011) Limited (an entity) located at Napier South, Napier postcode 4110,
Hasselman, Henri Johannes (a director) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hasselman, Henri Johannes (a director) - located at Ahuriri, Napier. Our data was last updated on 09 Jun 2025.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Physical 20 Apr 2018
Flat A201, 14 West Quay, Ahuriri, Napier, 4110 Registered & service 13 May 2024
Directors
Name and Address Role Period
Henri Johannes Hasselman
Ahuriri, Napier, 4110
Address used since 22 Aug 2012
Director 22 Aug 2012 - current
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & service 20 Apr 2018 - 13 May 2024
36 Munroe Street, Napier South, Napier, 4110 Physical & registered 06 Jun 2013 - 20 Apr 2018
73 Raffles Street, Napier, 4110 Physical & registered 22 Aug 2012 - 06 Jun 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hawke's Bay Legal Trustees (2011) Limited
Shareholder NZBN: 9429031157056
Entity (NZ Limited Company)
Napier South
Napier
4110
22 Aug 2012 - current
Hasselman, Henri Johannes
Director
Ahuriri
Napier
4110
22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hasselman, Henri Johannes
Director
Ahuriri
Napier
4110
22 Aug 2012 - current
Location