General information

Htwo Limited

Type: NZ Limited Company (Ltd)
9429040354675
New Zealand Business Number
139467
Company Number
Registered
Company Status

Htwo Limited (issued a business number of 9429040354675) was started on 01 Mar 1979. 2 addresses are currently in use by the company: 8 Wise Street, Addington, Christchurch, 8024 (type: registered, physical). 25 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 24 May 2019. Htwo Limited used other names, namely: Hesson and Bowry Collision Centre Limited from 25 Jun 1998 to 01 Apr 2021, Hesson & Bowry Panelbeating Limited (01 Mar 1979 to 25 Jun 1998). 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Hesson, Barbara Ann (an individual) located at Parklands, Christchurch postcode 8083. When considering the second group, a total of 3 shareholders hold 99.98% of all shares (9998 shares); it includes
Hesson, Brooke Alison Amber (an individual) - located at Rd 2, Kaiapoi,
Hesson, Neil Murray (an individual) - located at Parklands, Christchurch,
Hesson, Barbara Ann (an individual) - located at Parklands, Christchurch. Our information was last updated on 20 Apr 2024.

Current address Type Used since
8 Wise Street, Addington, Christchurch, 8024 Registered & physical & service 24 May 2019
Directors
Name and Address Role Period
Barbara Ann Hesson
Parklands, Christchurch, 8083
Address used since 12 Jul 2022
Christchurch, 8083
Address used since 24 Jul 2015
Director 25 Sep 1991 - current
Neil Murray Hesson
Parklands, Christchurch, 8083
Address used since 24 Jul 2015
Director 25 Sep 1991 - current
Barabra Ann Hesson
Christchurch, 8083
Address used since 24 Jul 2015
Director 25 Sep 1991 - current
Kevin John Bowry
Christchurch,
Address used since 25 Sep 1991
Director 25 Sep 1991 - 09 Jan 2004
Deborah Jeannette Bowry
Christchurch,
Address used since 25 Sep 1991
Director 25 Sep 1991 - 09 Jan 2004
Addresses
Previous address Type Period
25 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 16 May 2019 - 24 May 2019
8 Wise Street, Christchurch Physical 13 Jun 1997 - 16 May 2019
Factory 2, 17 Wise St, Christchurch Registered 19 Aug 1994 - 19 Aug 1994
8 Wise Street, Christchurch Registered 19 Aug 1994 - 16 May 2019
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hesson, Barbara Ann
Individual
Parklands
Christchurch
8083
31 Jul 2009 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Hesson, Brooke Alison Amber
Individual
Rd 2
Kaiapoi
7692
27 Aug 2019 - current
Hesson, Neil Murray
Individual
Parklands
Christchurch
8083
31 Jul 2009 - current
Hesson, Barbara Ann
Individual
Parklands
Christchurch
8083
31 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Hesson, Neil Murray
Individual
Christchurch
01 Mar 1979 - 23 Jul 2004
Smith, Ngaire Joan
Individual
Christchurch
31 Jul 2009 - 27 Aug 2019
Hesson, Barbara Anne
Individual
Parklands
Christchurch
8083
22 Aug 2008 - 26 May 2023
Hesson, Neil Murray
Individual
Christchurch
Christchurch
8083
22 Aug 2008 - 22 Aug 2008
Hesson, Neil Murray
Individual
Christchurch
22 Aug 2008 - 22 Aug 2008
Bowry, Kevin John
Individual
Christchurch
01 Mar 1979 - 23 Jul 2004
Location
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