General information

4h Limited

Type: NZ Limited Company (Ltd)
9429030972315
New Zealand Business Number
3523711
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

4H Limited (issued a New Zealand Business Number of 9429030972315) was launched on 23 Aug 2011. 4 addresses are in use by the company: 12A Leisure Lane, Takaka, 7183 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 25 May 2020. 4H Limited used more names, namely: Cprime Limited from 23 Aug 2011 to 19 Dec 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Full Circle Trustee Limited (an entity) located at Takaka postcode 7183. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to 4H Limited. Our information was last updated on 18 Feb 2024.

Current address Type Used since
61 Oregon Drive, Kelvin Heights, Queenstown, 9300 Registered & physical & service 25 May 2020
12a Leisure Lane, Takaka, 7183 Registered & service 07 Jun 2023
Directors
Name and Address Role Period
Kathleen Ellen Scully
Takaka, 7183
Address used since 29 May 2023
Kelvin Heights, Queenstown, 9300
Address used since 26 Jun 2017
Manly, Whangaparaoa, 0930
Address used since 10 Oct 2014
Director 23 Aug 2011 - current
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 10 Apr 2013 - 25 May 2020
813a East Coast Road, Northcross, Auckland, 0630 Physical & registered 05 Jan 2012 - 10 Apr 2013
6/198 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 23 Aug 2011 - 05 Jan 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Full Circle Trustee Limited
Shareholder NZBN: 9429030846593
Entity (NZ Limited Company)
Takaka
7183
23 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Scully, Kathleen Ellen
Director
Kelvin Heights
Queenstown
9300
23 Aug 2011 - 09 May 2018

Ultimate Holding Company
Effective Date 15 Jul 2012
Name Full Circle Trustee Limited
Type Ltd
Ultimate Holding Company Number 3688635
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Similar companies
Airey Holdings Limited
Level 6, 135 Broadway
Moneypenny Limited
Level 6, 135 Broadway
Thorndon Holdings Limited
Level 2, 5-7 Kingdon Street
Inspicere Limited
Level 2, 142 Broadway
Universal Finance Company Limited
Level 2, 142 Broadway
Zara Holdings (nz) Limited
Level 3, 5 Short Street