General information

Hjh Holdings Limited

Type: NZ Limited Company (Ltd)

9429030542365

New Zealand Business Number

3969260

Company Number

Registered

Company Status

Hjh Holdings Limited (issued a business number of 9429030542365) was started on 22 Aug 2012. 2 addresses are in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munroe Street, Napier South, Napier had been their physical address, up until 20 Apr 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Hawke's Bay Legal Trustees (2011) Limited (an entity) located at Napier South, Napier postcode 4110,
Hasselman, Henri Johannes (a director) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hasselman, Henri Johannes (a director) - located at Ahuriri, Napier. Our data was last updated on 24 Mar 2024.

Current address	Type	Used since
Level 3, 6 Albion Street, Napier, 4110	Physical & registered & service	20 Apr 2018

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Henri Johannes Hasselman Ahuriri, Napier, 4110 Address used since 22 Aug 2012	Director	22 Aug 2012 - current

Addresses

Previous address	Type	Period
36 Munroe Street, Napier South, Napier, 4110	Physical & registered	06 Jun 2013 - 20 Apr 2018
73 Raffles Street, Napier, 4110	Physical & registered	22 Aug 2012 - 06 Jun 2013

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

04 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Hawke's Bay Legal Trustees (2011) Limited Shareholder NZBN: 9429031157056 Entity (NZ Limited Company)	Napier South Napier 4110	22 Aug 2012 - current
Hasselman, Henri Johannes Director	Ahuriri Napier 4110	22 Aug 2012 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Hasselman, Henri Johannes Director	Ahuriri Napier 4110	22 Aug 2012 - current

Location

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