General information

H2r Limited

Type: NZ Limited Company (Ltd)
9429035356455
New Zealand Business Number
1520683
Company Number
Registered
Company Status

H2R Limited (New Zealand Business Number 9429035356455) was started on 02 Jun 2004. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up to 08 Aug 2011. 100001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
H2R Holdings Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Ng, Eugene Michael (an individual) - located at Bay View, Napier. Our data was updated on 03 Feb 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 08 Aug 2011
Directors
Name and Address Role Period
Michael Lawrence Jackson
Parkvale, Hastings, 4122
Address used since 29 Jul 2011
Director 02 Jun 2004 - current
Eugene Michael Ng
Bay View, Napier, 4104
Address used since 05 Feb 2015
Director 02 Jun 2004 - current
Murna Jane Nelson
Kaikoura, 7300
Address used since 31 Aug 2023
Rd 3, Hamilton, 3283
Address used since 03 Nov 2015
Director 21 Dec 2004 - current
Tina Melissa Ng
Bay View, Napier, 4104
Address used since 08 Jun 2021
Director 08 Jun 2021 - current
Philip Ainslie Kempthorne
Mission Bay, Auckland, 1071
Address used since 30 Jul 2009
Director 23 Feb 2005 - 31 Mar 2011
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Registered & physical 09 Aug 2010 - 08 Aug 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 06 Aug 2009 - 09 Aug 2010
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical & registered 18 Aug 2006 - 06 Aug 2009
119 Queen St East, Hastings Registered & physical 02 Jun 2004 - 18 Aug 2006
Financial Data
Financial info
100001
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
H2r Holdings Limited
Shareholder NZBN: 9429034972847
Entity (NZ Limited Company)
Hastings
4122
03 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ng, Eugene Michael
Individual
Bay View
Napier
4104
02 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Cornelius Investments Limited
Shareholder NZBN: 9429035678113
Company Number: 1440800
Entity
02 Jun 2004 - 27 Jun 2010
Cornelius Investments Limited
Shareholder NZBN: 9429035678113
Company Number: 1440800
Entity
02 Jun 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 27 Feb 2017
Name Cornelius Investments Limited
Type Ltd
Ultimate Holding Company Number 1440800
Country of origin NZ
Address 119 Queen Street East
Hastings 4122
Location
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