H Holdings Limited, a registered company, was started on 06 Mar 2013. 9429030323148 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company is categorised. This company has been supervised by 2 directors: Joshua Helm - an active director whose contract started on 06 Mar 2013,
Thomas Hishon - an active director whose contract started on 06 Mar 2013.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 118 Ponsonby Road, Grey Lynn, Auckland, 1011 (category: registered, physical).
H Holdings Limited had been using 118 Ponsonby Road, Grey Lynn, Auckland as their physical address until 26 Jul 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (49 shares 49%) made up of 1 entity.
Previous address
Address: 118 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 06 Mar 2013 to 26 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hishon, Thomas |
Takapuna Auckland 0622 New Zealand |
06 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Helm, Joshua |
Waterview Auckland 1026 New Zealand |
06 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Other (Other) | Long Black Trust |
Waterview Auckland 1026 New Zealand |
01 May 2014 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Other (Other) | Trussed Trust |
Takapuna Auckland 0622 New Zealand |
01 May 2014 - |
Joshua Helm - Director
Appointment date: 06 Mar 2013
Address: Waterview, Auckland, 1026 New Zealand
Address used since 05 Jul 2016
Thomas Hishon - Director
Appointment date: 06 Mar 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Jul 2016
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