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General information

4h Investments Limited

Type: NZ Limited Company (Ltd)
9429033551500
New Zealand Business Number
1917965
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

4H Investments Limited (issued an NZ business identifier of 9429033551500) was started on 23 Mar 2007. 2 addresses are in use by the company: 37 Riverlea Avenue, Pakuranga, Auckland, 2010 (type: physical, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 07 Nov 2016. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25% of shares), namely:
Hennephof, Sarah Maree (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Hennephof, Nicholas John (an individual) - located at Pakuranga, Auckland. Next there is the third group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Hennephof, Aimee Louise, located at Pakuranga, Auckland (an individual). Our database was updated on 27 Mar 2024.

Current address Type Used since
37 Riverlea Avenue, Pakuranga, Auckland, 2010 Registered 04 Nov 2016
37 Riverlea Avenue, Pakuranga, Auckland, 2010 Physical & service 07 Nov 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Aimee Louise Hennephof
Nerang, Queensland, 4211
Address used since 30 May 2022
Pakuranga, Auckland, 2010
Address used since 06 May 2017
Director 23 Mar 2007 - current
Matthew James Hennephof
South Yara, Melbourne, 3141
Address used since 30 May 2022
Pakuranga, Auckland, 2010
Address used since 23 Mar 2007
Director 23 Mar 2007 - current
Nicholas John Hennephof
Pakuranga, Auckland, 2010
Address used since 23 Mar 2007
Director 23 Mar 2007 - current
Sarah Maree Hennephof
Pakuranga, Auckland, 2010
Address used since 18 Jul 2011
Director 24 Aug 2010 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014 - 07 Nov 2016
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 04 Nov 2016
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 10 Jun 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 26 Jul 2011 - 10 Jun 2014
37 Riverlea Avenue, Pakuranga, Auckland Registered & physical 23 Mar 2007 - 26 Jul 2011
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Hennephof, Sarah Maree
Individual 		Pakuranga
Auckland
2010 		23 Mar 2007 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Hennephof, Nicholas John
Individual 		Pakuranga
Auckland
2010 		23 Mar 2007 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Hennephof, Aimee Louise
Individual 		Pakuranga
Auckland
2010 		23 Mar 2007 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Hennephof, Matthew James
Individual 		Pakuranga
Auckland
2010 		23 Mar 2007 - current
Location
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