General information

H2sk Holdings Limited

Type: NZ Limited Company (Ltd)
9429041951781
New Zealand Business Number
5789954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117631710
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

H2Sk Holdings Limited (NZBN 9429041951781) was launched on 31 Aug 2015. 2 addresses are currently in use by the company: 22 Old Coach Road, Rd 9, Paengaroa, 3189 (type: registered, physical). 1174 Amohia Street, Rotorua, Rotorua had been their registered address, up until 03 May 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Mclaughlin, Kelsi Jayne (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Mclaughlin, Sarah Helen (an individual) - located at Robinson, Albany, Western Australia. Moving on to the 3rd group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Mclaughlin, Simon William, located at Rd 9, Paengaroa (a director). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to H2Sk Holdings Limited. Our information was last updated on 14 Mar 2024.

Current address Type Used since
22 Old Coach Road, Rd 9, Paengaroa, 3189 Registered & physical & service 03 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Simon William Mclaughlin
Rd 9, Paengaroa, 3189
Address used since 19 Sep 2019
Rd 6, Te Puke, 3186
Address used since 31 Aug 2015
Papamoa Beach, Papamoa, 3118
Address used since 10 Jul 2017
Director 31 Aug 2015 - current
Addresses
Previous address Type Period
1174 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 04 Jun 2020 - 03 May 2022
1248 Tutanekai Street, Rotorua, Rotorua, 3010 Physical & registered 18 Jul 2017 - 04 Jun 2020
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered 31 Aug 2015 - 18 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Mclaughlin, Kelsi Jayne
Individual
Papamoa Beach
Papamoa
3118
31 Aug 2015 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Mclaughlin, Sarah Helen
Individual
Robinson
Albany, Western Australia
6330
31 Aug 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Mclaughlin, Simon William
Director
Rd 9
Paengaroa
3189
31 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Mclaughlin, Helen Margaret
Individual
Papamoa Beach
Papamoa
3118
31 Aug 2015 - 02 Oct 2020
Location
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