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4h Investments Limited

Type: NZ Limited Company (Ltd)
9429033551500
NZBN
1917965
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
37 Riverlea Avenue
Pakuranga
Auckland 2010
New Zealand
Registered address used since 04 Nov 2016
37 Riverlea Avenue
Pakuranga
Auckland 2010
New Zealand
Physical & service address used since 07 Nov 2016

4H Investments Limited, a registered company, was started on 23 Mar 2007. 9429033551500 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Aimee Louise Hennephof - an active director whose contract began on 23 Mar 2007,
Matthew James Hennephof - an active director whose contract began on 23 Mar 2007,
Nicholas John Hennephof - an active director whose contract began on 23 Mar 2007,
Sarah Maree Hennephof - an active director whose contract began on 24 Aug 2010.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Riverlea Avenue, Pakuranga, Auckland, 2010 (category: physical, service).
4H Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address until 07 Nov 2016.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 2500 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (25%). Finally the third share allotment (2500 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Jul 2014 to 07 Nov 2016

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 04 Nov 2016

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jun 2014 to 16 Jul 2014

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jul 2011 to 10 Jun 2014

Address #5: 37 Riverlea Avenue, Pakuranga, Auckland New Zealand

Registered & physical address used from 23 Mar 2007 to 26 Jul 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Hennephof, Sarah Maree Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Hennephof, Nicholas John Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Hennephof, Aimee Louise Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Hennephof, Matthew James Pakuranga
Auckland
2010
New Zealand
Directors

Aimee Louise Hennephof - Director

Appointment date: 23 Mar 2007

Address: Nerang, Queensland, 4211 Australia

Address used since 30 May 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 06 May 2017


Matthew James Hennephof - Director

Appointment date: 23 Mar 2007

Address: South Yara, Melbourne, 3141 Australia

Address used since 30 May 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 23 Mar 2007


Nicholas John Hennephof - Director

Appointment date: 23 Mar 2007

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 23 Mar 2007


Sarah Maree Hennephof - Director

Appointment date: 24 Aug 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 18 Jul 2011

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