General information
H 5 Limited
Type: NZ Limited Company (Ltd)9429032419191
New Zealand Business Number
2203500
Company Number
Registered
Company Status
101459918
GST Number
H 5 Limited (NZBN 9429032419191) was launched on 19 Jan 2009. 3 addresses are currently in use by the company: 178 Wallace Road, Rd 9, Hamilton, 3289 (type: office, physical). 1148 Victoria Street, Whitiora, Hamilton had been their physical address, until 27 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Allwood, Antony (an individual) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Eden, Amy Louise (an individual) - located at Rd 9, Hamilton. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 178 Wallace Road, Rd 9, Hamilton, 3289 | Office | unknown |
| 178 Wallace Road, Rd 9, Hamilton, 3289 | Registered | 24 Feb 2011 |
| 178 Wallace Road, Rd 9, Hamilton, 3289 | Physical & service | 27 Nov 2015 |
Contact info
64 02106 59934
Phone (Phone)
tony@refur.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.h5.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Allwood
Hamilton, Hamilton, 3206
Address used since 01 Nov 2011 |
Director | 19 Jan 2009 - current |
|
Amy Louise Allwood
Hamilton, 3289
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
Addresses
Principal place of activity
| 178 Wallace Road , Rd 9 , Hamilton , 3289 |
| Previous address | Type | Period |
|---|---|---|
| 1148 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 24 Feb 2011 - 27 Nov 2015 |
| 188b Ohaupo Road, Hamilton | Registered & physical | 19 Jan 2009 - 24 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Allwood, Antony Individual |
Rd 9 Hamilton 3289 |
19 Jan 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden, Amy Louise Individual |
Rd 9 Hamilton 3289 |
24 May 2017 - current |
Location
Companies nearby
 |
Refur Limited 178 Wallace Road |
|
W 3 Design Limited 178 Wallace Road |
|
Tipako Group Limited 172 Wallace Road |
|
Total Energy Clinic Limited 145 Wallace Road |
|
Duncan's Canvas Limited 145 Wallace Road |
|
Jumping Pillows NZ Limited 145 Wallace Road |