General information

H3 Limited

Type: NZ Limited Company (Ltd)
9429033859927
New Zealand Business Number
1867542
Company Number
Registered
Company Status

H3 Limited (issued an NZ business number of 9429033859927) was incorporated on 20 Sep 2006. 1 address is currently in use by the company: 40 Connal Street, Woolston, Christchurch, 8023 (type: registered, physical). 47 Phillips Street, Phillipstown, Christchurch had been their physical address, until 12 Sep 2016. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Graeme Reid (an individual) located at 21 Bealey Avenue, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Paul Hawkins (an individual) - located at Woolston, Christchurch. Next there is the third group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Peter Hawkins, located at Broad Bay, Dunedin (an individual). The Businesscheck information was updated on 27 Jan 2022.

Current address Type Used since
40 Connal Street, Woolston, Christchurch, 8023 Registered & physical 12 Sep 2016
Directors
Name and Address Role Period
Paul Damien Hawkins
Woolston, Christchurch, 8023
Address used since 02 Sep 2016
Director 20 Sep 2006 - current
Peter Hawkins
Broad Bay, Dunedin, 9014
Address used since 03 Sep 2010
Director 20 Sep 2006 - current
Yvette Mary Hawkins
Phillipstown, Christchurch 8011,
Address used since 07 Sep 2009
Director 20 Sep 2006 - 09 Aug 2012
Addresses
Previous address Type Period
47 Phillips Street, Phillipstown, Christchurch, 8011 Physical & registered 14 Sep 2009 - 12 Sep 2016
936 Avonside Drive, Christchurch Registered & physical 20 Sep 2006 - 14 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Graeme Douglas Reid
Individual
21 Bealey Avenue
Christchurch
20 Sep 2006 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Paul Damien Hawkins
Individual
Woolston
Christchurch
8023
20 Sep 2006 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Peter Hawkins
Individual
Broad Bay
Dunedin
9014
20 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Yvette Mary Hawkins
Individual
Phillipstown
Christchurch 8011
20 Sep 2006 - 22 Aug 2012
Location
Companies nearby