H2M Holdings Limited (issued an NZ business identifier of 9429036677238) was launched on 10 Dec 2001. 2 addresses are in use by the company: 301S Botany Road, Botany Downs, Auckland (type: registered, physical). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland had been their registered address, until 22 Mar 2007. 1200 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 300 shares (25 per cent of shares), namely:
Goodwin, Andrea Maree (an individual) located at Pukekohe, Pukekohe postcode 2120,
Fastco Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2013,
Miers, Shayne Cedric (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 3 shareholders hold 49.92 per cent of all shares (599 shares); it includes
Scragg, Anthony David (an individual) - located at Mount Eden, Auckland,
Eastwood, Angela (an individual) - located at Hillsborough, Auckland,
Eastwood, Christopher (an individual) - located at Hillsborough, Auckland. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Eastwood, Christopher, located at Hillsborough, Auckland (an individual). "Financial asset investing" (business classification K624010) is the classification the ABS issued H2M Holdings Limited. The Businesscheck data was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
301s Botany Road, Botany Downs, Auckland | Registered & physical & service | 22 Mar 2007 |
Name and Address | Role | Period |
---|---|---|
Shayne Cedric Miers
Pukekohe, Pukekohe, 2120
Address used since 14 Sep 2012 |
Director | 10 Dec 2001 - current |
Christopher Eastwood
Greenlane, Auckland, 1051
Address used since 10 Sep 2013
Hillsborough, Auckland, 1061
Address used since 23 Sep 2019 |
Director | 24 May 2007 - current |
Richard Harrison
Dannemora, Auckland,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 24 May 2007 |
Mark Jonathan Hollis
Sunnyhills, Pakuranga, Auckland,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 25 Aug 2006 |
Previous address | Type | Period |
---|---|---|
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 22 Mar 2007 |
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical & registered | 10 Dec 2001 - 06 Jan 2003 |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Andrea Maree Individual |
Pukekohe Pukekohe 2120 |
05 Sep 2013 - current |
Fastco Trustees Limited Shareholder NZBN: 9429037363659 Entity (NZ Limited Company) |
Flat Bush Auckland 2013 |
05 Sep 2013 - current |
Miers, Shayne Cedric Individual |
Pukekohe Pukekohe 2120 |
10 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Scragg, Anthony David Individual |
Mount Eden Auckland 1024 |
16 Nov 2015 - current |
Eastwood, Angela Individual |
Hillsborough Auckland 1061 |
17 Sep 2007 - current |
Eastwood, Christopher Individual |
Hillsborough Auckland 1061 |
17 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Eastwood, Christopher Individual |
Hillsborough Auckland 1061 |
17 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Richard Individual |
Dannemora Auckland |
10 Dec 2001 - 22 Dec 2006 |
Hollis, Mark Jonathan Individual |
Sunnyhills, Pakuranga Auckland |
10 Dec 2001 - 06 Sep 2006 |
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