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General information

H2 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031601412
New Zealand Business Number
2444149
Company Number
Registered
Company Status

H2 New Zealand Limited (issued a business number of 9429031601412) was incorporated on 26 Mar 2010. 2 addresses are in use by the company: Shop 108, Westfield Newmarket, 309 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Shop 2 Ponsonby Central, 136 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 08 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Han, Guang (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Han, Jiajia (an individual) - located at Herne Bay, Auckland. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Shop 108, Westfield Newmarket, 309 Broadway, Newmarket, Auckland, 1023 Registered 08 Dec 2020
3 Owens Road, Epsom, Auckland, 1023 Physical & service 08 Dec 2020
Last updated:
Contact info
www.ducttape.co.nz
Website
Directors
Name and Address Role Period
Guang Han
Herne Bay, Auckland, 1011
Address used since 06 Nov 2015
Director 26 Mar 2010 - current
Addresses
Previous address Type Period
Shop 2 Ponsonby Central, 136 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 19 Mar 2019 - 08 Dec 2020
Ground Floor, 3 Owens Road, Auckland, 1023 Registered & physical 16 Nov 2015 - 19 Mar 2019
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 19 Nov 2014 - 16 Nov 2015
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 15 Nov 2012 - 19 Nov 2014
5 Scotland Street, Freemans Bay, Auckland, 1011 Physical & registered 08 Dec 2011 - 15 Nov 2012
Lvl 12, 17 Albert Street, Auckland, 1010 Registered & physical 05 Apr 2011 - 08 Dec 2011
308/22 Fisher-point Drive, Freemans Bay, Auckland Registered & physical 26 Mar 2010 - 05 Apr 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Han, Guang
Individual 		Herne Bay
Auckland
1011 		26 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Han, Jiajia
Individual 		Herne Bay
Auckland
1011 		30 Mar 2011 - current
Location
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