H2 Group Limited was started on 18 Sep 2006 and issued an NZ business number of 9429033862163. This removed LTD company has been managed by 2 directors: Katrina Helen Mcgillicuddy - an active director whose contract started on 18 Sep 2006,
Shaun Bernard Mcgillicuddy - an active director whose contract started on 18 Sep 2006.
According to our database (updated on 09 Jan 2024), the company uses 1 address: 12A Tararua Street, Masterton, 5810 (category: registered, physical).
Up to 01 Oct 2020, H2 Group Limited had been using 1 Puriri Crescent, Lansdowne, Masterton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcgillicuddy, Katrina Helen (an individual) located at Masterton postcode 5810.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcgillicuddy, Shaun Bernard - located at Masterton.
Principal place of activity
12a Tararua Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: 1 Puriri Crescent, Lansdowne, Masterton, 5810 New Zealand
Physical & registered address used from 09 Mar 2015 to 01 Oct 2020
Address #2: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 08 Oct 2013 to 09 Mar 2015
Address #3: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 31 May 2013 to 08 Oct 2013
Address #4: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical address used from 31 May 2013 to 09 Mar 2015
Address #5: 8 Plunket Street, Masterton New Zealand
Registered & physical address used from 18 Sep 2006 to 31 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcgillicuddy, Katrina Helen |
Masterton 5810 New Zealand |
18 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcgillicuddy, Shaun Bernard |
Masterton 5810 New Zealand |
18 Sep 2006 - |
Katrina Helen Mcgillicuddy - Director
Appointment date: 18 Sep 2006
Address: Masterton, 5810 New Zealand
Address used since 23 Sep 2020
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 30 Sep 2013
Shaun Bernard Mcgillicuddy - Director
Appointment date: 18 Sep 2006
Address: Masterton, 5810 New Zealand
Address used since 23 Sep 2020
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 30 Sep 2013
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