4H Investments Limited (issued an NZ business identifier of 9429033551500) was started on 23 Mar 2007. 2 addresses are in use by the company: 37 Riverlea Avenue, Pakuranga, Auckland, 2010 (type: physical, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 07 Nov 2016. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25% of shares), namely:
Hennephof, Sarah Maree (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Hennephof, Nicholas John (an individual) - located at Pakuranga, Auckland. Next there is the third group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Hennephof, Aimee Louise, located at Pakuranga, Auckland (an individual). Our database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
37 Riverlea Avenue, Pakuranga, Auckland, 2010 | Registered | 04 Nov 2016 |
37 Riverlea Avenue, Pakuranga, Auckland, 2010 | Physical & service | 07 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Aimee Louise Hennephof
Nerang, Queensland, 4211
Address used since 30 May 2022
Pakuranga, Auckland, 2010
Address used since 06 May 2017 |
Director | 23 Mar 2007 - current |
Matthew James Hennephof
South Yara, Melbourne, 3141
Address used since 30 May 2022
Pakuranga, Auckland, 2010
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - current |
Nicholas John Hennephof
Pakuranga, Auckland, 2010
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - current |
Sarah Maree Hennephof
Pakuranga, Auckland, 2010
Address used since 18 Jul 2011 |
Director | 24 Aug 2010 - current |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 - 07 Nov 2016 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 04 Nov 2016 |
Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 10 Jun 2014 - 16 Jul 2014 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 26 Jul 2011 - 10 Jun 2014 |
37 Riverlea Avenue, Pakuranga, Auckland | Registered & physical | 23 Mar 2007 - 26 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Hennephof, Sarah Maree Individual |
Pakuranga Auckland 2010 |
23 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hennephof, Nicholas John Individual |
Pakuranga Auckland 2010 |
23 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hennephof, Aimee Louise Individual |
Pakuranga Auckland 2010 |
23 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hennephof, Matthew James Individual |
Pakuranga Auckland 2010 |
23 Mar 2007 - current |
Hennephof Trustees Limited 37 Riverlea Avenue |
|
Bramer Technical Services Limited 37 Riverlea Avenue |
|
Rein Holdings Limited 37 Riverlea Avenue |
|
Eldon Orchards Limited 45 Riverlea Avenue |
|
The Civics Education Trust Of New Zealand 28 Riverlea Avenue |
|
Igna Limited 24 Browns Avenue |