Hhl Holdings Limited, a registered company, was registered on 10 Feb 2010. 9429031679817 is the number it was issued. The company has been run by 2 directors: Timothy George Scott - an active director whose contract began on 10 Feb 2010,
John Clarke Meadowcroft - an active director whose contract began on 10 Feb 2010.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Hhl Holdings Limited had been using Level 2 161 Manukau Road, Epsom Auckland as their registered address up to 19 Jul 2021.
Previous names for the company, as we found at BizDb, included: from 10 Feb 2010 to 31 Oct 2022 they were named Handley Holdings Limited.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group consists of 800 shares (80%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 200 shares (20%).
Previous addresses
Address: Level 2 161 Manukau Road, Epsom Auckland, 1023 New Zealand
Registered & physical address used from 21 Mar 2011 to 19 Jul 2021
Address: C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom Auckland 1023 New Zealand
Registered & physical address used from 10 Feb 2010 to 21 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Meadowcroft, Nicole Alexandra |
11 Paget Street, Freemans Bay Auckland 1011 New Zealand |
05 Mar 2024 - |
| Individual | Meadowcroft, John Clarke |
11 Paget Street, Freemans Bay Auckland 1011 New Zealand |
05 Mar 2024 - |
| Individual | Meadowcroft, John Clarke |
11 Paget Street, Freemans Bay Auckland 1011 New Zealand |
10 Feb 2010 - |
| Individual | Meadowcroft, Nicole Alexandra |
11 Paget Street, Freemans Bay Auckland 1011 New Zealand |
10 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Sandown Trustee Limited Shareholder NZBN: 9429032767353 |
Rothesay Bay Auckland |
10 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Michael George |
11 Paget Street, Freemans Bay Auckland 1011 New Zealand |
10 Feb 2010 - 05 Mar 2024 |
Timothy George Scott - Director
Appointment date: 10 Feb 2010
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Mar 2016
John Clarke Meadowcroft - Director
Appointment date: 10 Feb 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Jun 2019
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