General information

H5 Ventures Limited

Type: NZ Limited Company (Ltd)
9429031337762
New Zealand Business Number
3175185
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

H5 Ventures Limited (issued a business number of 9429031337762) was started on 20 Oct 2010. 1 address is currently in use by the company: 420B Pencarrow Road, Hamilton, 3283 (type: registered, physical). 43 Lee Martin Road, Rd 3, Hamilton had been their physical address, until 05 Jan 2021. H5 Ventures Limited used other aliases, namely: H4 Investments Limited from 19 Oct 2010 to 26 Mar 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Regional Developments Limited (an entity) located at Hamilton postcode 3283. "K624050 Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to H5 Ventures Limited. The Businesscheck data was last updated on 13 May 2021.

Current address Type Used since
420b Pencarrow Road, Hamilton, 3283 Registered & physical 05 Jan 2021
Directors
Name and Address Role Period
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 20 Oct 2010
Director 20 Oct 2010 - current
Addresses
Previous address Type Period
43 Lee Martin Road, Rd 3, Hamilton, 3283 Physical & registered 20 Oct 2010 - 05 Jan 2021
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Regional Developments Limited
Shareholder NZBN: 9429030901797
Entity (NZ Limited Company)
Hamilton
3283
14 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
H5 Trustees Limited
Shareholder NZBN: 9429031627962
Company Number: 2433688
Entity
Matangi
20 Oct 2010 - 14 Mar 2018
Location
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