H & H Ecogrowth Limited (New Zealand Business Number 9429038462382) was started on 21 Jun 1995. 1 address is currently in use by the company: 98 Tarawera Terrace, St Heliers, Auckland, 1071 (type: physical, registered). 6 Horotutu Road, One Tree Hill, Auckland had been their physical address, up to 30 May 1997. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5000 shares (50 per cent of shares), namely:
Brett Hyland (an individual) located at St Heliers, Auckland postcode 1071,
Fiona Hyland (an individual) located at St Heliers, Auckland postcode 1071,
Duthco Trustees No. 34 Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Rosemary Hume (an individual) - located at Glendowie, Auckland. The Businesscheck database was last updated on 02 Nov 2020.
Current address | Type | Used since |
---|---|---|
98 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical & registered | 02 Jun 2010 |
Name and Address | Role | Period |
---|---|---|
Rosemary Anne Hume
Glendowie, Auckland, 1071
Address used since 26 Apr 2003 |
Director | 21 Jun 1995 - current |
Fiona Margery Hyland
Saint Heliers, Auckland, 1071
Address used since 26 May 2010 |
Director | 21 Jun 1995 - current |
Brett Carl Andrew Hyland
Saint Heliers, Auckland, 1071
Address used since 26 May 2010 |
Director | 21 Jun 1995 - current |
Previous address | Type | Period |
---|---|---|
6 Horotutu Road, One Tree Hill, Auckland | Physical | 30 May 1997 - 30 May 1997 |
98 Tarawera Terrace, St Heliers, Auckland | Physical | 30 May 1997 - 02 Jun 2010 |
6 Horotutu Road, One Tree Hill, Auckland | Registered | 21 Jun 1996 - 02 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Brett Carl Andrew Hyland Individual |
St Heliers Auckland 1071 |
21 Jun 1995 - current |
Fiona Margery Hyland Individual |
St Heliers Auckland 1071 |
21 Jun 1995 - current |
Duthco Trustees No. 34 Limited Shareholder NZBN: 9429031470537 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
30 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rosemary Anne Hume Individual |
Glendowie Auckland 1071 |
20 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter John Hayes Individual |
Remuera Auckland 5 |
21 Jun 1995 - 30 May 2011 |
Montagne Property Limited 98 Tarawera Terrace |
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