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General information

H 2 Investments Limited

Type: NZ Limited Company (Ltd)
9429036100910
New Zealand Business Number
1280514
Company Number
Registered
Company Status

H 2 Investments Limited (issued an NZBN of 9429036100910) was launched on 10 Mar 2003. 2 addresses are in use by the company: Apollo Consulting, 222 Dairy Flat Highway, Albany, Auckland, 9632 (type: registered, physical). Apollo Consulting, 222 State Highway 17, Albany, Auckland had been their registered address, until 19 Apr 2018. H 2 Investments Limited used other names, namely: Herbke No1 Limited from 05 May 2003 to 19 Aug 2003, Taygray Investments Limited (10 Mar 2003 to 05 May 2003). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Herbke, Jurgen Werner (an individual) located at Rd 3 Albany, Auckland postcode 0693. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
Apollo Consulting, 222 Dairy Flat Highway, Albany, Auckland, 9632 Registered & physical & service 19 Apr 2018
Last updated:
Directors
Name and Address Role Period
Jurgen Werner Herbke
Rd 3 Albany, Auckland, 0793
Address used since 01 Apr 2016
Director 25 Mar 2003 - current
Timothy John Hall
Onehunga, Auckland,
Address used since 21 Aug 2003
Director 21 Aug 2003 - 31 Mar 2004
Anthony Grant Clear
Dunedin,
Address used since 10 Mar 2003
Director 10 Mar 2003 - 25 Mar 2003
Stephen Robert Taylor
Greenhithe, Auckland,
Address used since 10 Mar 2003
Director 10 Mar 2003 - 25 Mar 2003
Alan Donald Gray
Dunedin,
Address used since 10 Mar 2003
Director 10 Mar 2003 - 25 Mar 2003
Addresses
Previous address Type Period
Apollo Consulting, 222 State Highway 17, Albany, Auckland, 0755 Registered & physical 06 May 2013 - 19 Apr 2018
Herbke Consulting, F1, 235 State Highway 17, Albany, Auckland Registered & physical 10 Mar 2003 - 06 May 2013
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Herbke, Jurgen Werner
Individual 		Rd 3 Albany
Auckland
0693 		13 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Lemon Grove Limited
Shareholder NZBN: 9429037600044
Company Number: 956761
Entity 		13 Apr 2004 - 13 Apr 2004
Cambray Holdings Limited
Shareholder NZBN: 9429037844721
Company Number: 908057
Entity 		13 Apr 2004 - 13 Apr 2004
Lemon Grove Limited
Shareholder NZBN: 9429037600044
Company Number: 956761
Entity 		13 Apr 2004 - 13 Apr 2004
Cambray Holdings Limited
Shareholder NZBN: 9429037844721
Company Number: 908057
Entity 		13 Apr 2004 - 13 Apr 2004
Location
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