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H Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030469419
NZBN
4066258
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Service & physical address used since 03 Apr 2018
159 Hurstmere Road
Takapuna
Auckland 0630
New Zealand
Registered address used since 09 Aug 2018

H Enterprises Limited was registered on 05 Nov 2012 and issued a New Zealand Business Number of 9429030469419. The registered LTD company has been supervised by 4 directors: Jenna Hewitt - an active director whose contract started on 05 Nov 2012,
Michael Hewitt - an inactive director whose contract started on 05 Nov 2012 and was terminated on 12 Jul 2017,
Olivia Hewitt - an inactive director whose contract started on 05 Nov 2012 and was terminated on 12 Jul 2017,
David Hewitt - an inactive director whose contract started on 05 Nov 2012 and was terminated on 12 Jul 2017.
As stated in BizDb's data (last updated on 07 Mar 2024), the company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0630 (type: registered, physical).
Up to 03 Apr 2018, H Enterprises Limited had been using 13 Masons Avenue, Herne Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
Hewitt, Helen (an individual) located at Herne Bay, Auckland postcode 1011,
Hewitt, Russell (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Hewitt, Jenna - located at Ponsonby, Auckland.
The third share allotment (400 shares, 40%) belongs to 1 entity, namely:
Hewitt, Jenna, located at Ponsonby, Auckland (a director). H Enterprises Limited is categorised as "Internet advertising service" (business classification M694040).

Addresses

Previous addresses

Address #1: 13 Masons Avenue, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 05 Nov 2012 to 03 Apr 2018

Address #2: 13 Masons Avenue, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 05 Nov 2012 to 09 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 15 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Hewitt, Helen Herne Bay
Auckland
1011
New Zealand
Individual Hewitt, Russell Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Hewitt, Jenna Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Hewitt, Jenna Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David Hewitt Ponsonby
Auckland
1011
New Zealand
Director Michael Hewitt Ponsonby
Auckland
1011
New Zealand
Director Olivia Hewitt Ponsonby
Auckland
1011
New Zealand
Individual Hewitt, David Ponsonby
Auckland
1011
New Zealand
Individual Hewitt, Olivia Ponsonby
Auckland
1011
New Zealand
Individual Hewitt, Michael Ponsonby
Auckland
1011
New Zealand
Directors

Jenna Hewitt - Director

Appointment date: 05 Nov 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Aug 2014


Michael Hewitt - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 12 Jul 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Aug 2014


Olivia Hewitt - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 12 Jul 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Aug 2014


David Hewitt - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 12 Jul 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 Nov 2012

Nearby companies

Adeux Commercial Limited
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Adeux Trustee Limited
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Nz Office Real Estate Investment Limited
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Masons Ave Trustee Limited
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Pocketbook Limited
9 Masons Avenue

Fh And C Limited
9 Masons Avenue

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