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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Hewitt, Helen |
Herne Bay Auckland 1011 New Zealand |
05 Nov 2012 - |
Individual | Hewitt, Russell |
Herne Bay Auckland 1011 New Zealand |
05 Nov 2012 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Hewitt, Jenna |
Ponsonby Auckland 1011 New Zealand |
05 Nov 2012 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Hewitt, Jenna |
Ponsonby Auckland 1011 New Zealand |
05 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | David Hewitt |
Ponsonby Auckland 1011 New Zealand |
05 Nov 2012 - 12 Jul 2017 |
Director | Michael Hewitt |
Ponsonby Auckland 1011 New Zealand |
05 Nov 2012 - 12 Jul 2017 |
Director | Olivia Hewitt |
Ponsonby Auckland 1011 New Zealand |
05 Nov 2012 - 12 Jul 2017 |
Individual | Hewitt, David |
Ponsonby Auckland 1011 New Zealand |
05 Nov 2012 - 12 Jul 2017 |
Individual | Hewitt, Olivia |
Ponsonby Auckland 1011 New Zealand |
05 Nov 2012 - 12 Jul 2017 |
Individual | Hewitt, Michael |
Ponsonby Auckland 1011 New Zealand |
05 Nov 2012 - 12 Jul 2017 |
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
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