General information

H2 Global Enterprise Limited

Type: NZ Limited Company (Ltd)
9429036568642
New Zealand Business Number
1198106
Company Number
Registered
Company Status

H2 Global Enterprise Limited (issued a business number of 9429036568642) was started on 09 Apr 2002. 2 addresses are in use by the company: 6 Montana Avenue, Ilam, Christchurch, 8041 (type: registered, physical). 9 Ryland Ave, Christchurch had been their physical address, until 20 Jul 2017. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Huang, Shao-Chiu (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Lan, Ying-Ching (an individual) - located at Hsin-Chu, Taiwan, R.o.c.. Next there is the next group of shareholders, share allotment (3400 shares, 34%) belongs to 1 entity, namely:
Huang, Po-Chuan, located at Hsin-Chu, Taiwan, R.o.c. (an individual). The Businesscheck information was last updated on 20 Feb 2024.

Current address Type Used since
6 Montana Avenue, Ilam, Christchurch, 8041 Registered & physical & service 20 Jul 2017
Directors
Name and Address Role Period
Shao-chiu Huang
Ilam, Christchurch, 8041
Address used since 26 Jun 2016
Ilam, Christchurch, 8041
Address used since 20 Nov 2017
Director 09 Apr 2002 - current
Po-chuan Huang
Hsin-chu, Taiwan, R.o.c.,
Address used since 09 Apr 2002
Director 09 Apr 2002 - current
Ying-ching Lan
Hsin-chu, Taiwan, R.o.c.,
Address used since 09 Apr 2002
Director 09 Apr 2002 - current
Allen Hu
Ilam, Christchurch, 8041
Address used since 26 Jun 2016
Ilam, Christchurch, 8041
Address used since 20 Nov 2017
Director 09 Apr 2002 - current
Kuei-hsin Huang
Taipei, Taiwan, R.o.c.,
Address used since 09 Apr 2002
Director 09 Apr 2002 - 19 Oct 2017
Addresses
Previous address Type Period
9 Ryland Ave, Christchurch Physical & registered 24 May 2005 - 20 Jul 2017
137 Avonhead Road, Avonhead, Christchurch Registered & physical 11 Jul 2003 - 24 May 2005
17 Roydvale Avenue, Burnside, Christchurch Physical & registered 09 Apr 2002 - 11 Jul 2003
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Huang, Shao-chiu
Individual
Ilam
Christchurch
8041
09 Apr 2002 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Lan, Ying-ching
Individual
Hsin-chu
Taiwan, R.o.c.
09 Apr 2002 - current
Shares Allocation #3 Number of Shares: 3400
Shareholder Name Address Period
Huang, Po-chuan
Individual
Hsin-chu
Taiwan, R.o.c.
09 Apr 2002 - current
Shares Allocation #4 Number of Shares: 2600
Shareholder Name Address Period
Hu, Allen
Individual
Ilam
Christchurch
8041
09 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Huang, Kuei-hsin
Individual
Taipei
Taiwan, R.o.c.
09 Apr 2002 - 08 Nov 2017
Location
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