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H Group Limited

Type: NZ Limited Company (Ltd)
9429030901957
NZBN
3624891
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1613 Homebush Road
Rd 1
Darfield 7571
New Zealand
Registered & physical & service address used since 02 Nov 2011
Po Box 36258
Merivale
Christchurch 8146
New Zealand
Postal address used since 24 Nov 2019
1613 Homebush Road
Rd 1
Darfield 7571
New Zealand
Office & delivery address used since 24 Nov 2019

H Group Limited was started on 02 Nov 2011 and issued a number of 9429030901957. The registered LTD company has been supervised by 1 director, named Graeme Roy Hamilton - an active director whose contract started on 02 Nov 2011.
As stated in our database (last updated on 18 Mar 2024), the company registered 1 address: 50 Acheron Drive, Riccarton, Christchurch, 8041 (category: service, postal).
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Hereford Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Hamilton, Graeme Roy (an individual) located at Rd 1, Darfield postcode 7571.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hamilton, Graeme Roy - located at Rd 1, Darfield. H Group Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Other active addresses

Address #4: 50 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Service address used from 04 Dec 2023

Principal place of activity

1613 Homebush Road, Rd 1, Darfield, 7571 New Zealand

Contact info
64 21 968613
24 Nov 2019 Phone
roy@procerto.co.nz
24 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Christchurch Central
Christchurch
8013
New Zealand
Individual Hamilton, Graeme Roy Rd 1
Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hamilton, Graeme Roy Rd 1
Darfield
7571
New Zealand
Directors

Graeme Roy Hamilton - Director

Appointment date: 02 Nov 2011

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 02 Nov 2011

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Procerto Group Limited
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Grh Trustees Limited
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Solstice Homes Limited
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