Shortcuts

H & C Limited

Type: NZ Limited Company (Ltd)
9429034382400
NZBN
1746865
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
203/585 Beach Road, Rothesay Bay
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 31 May 2021

H & C Limited was started on 13 Dec 2005 and issued an NZ business identifier of 9429034382400. This registered LTD company has been supervised by 2 directors: Helen Rebecca Morgan - an active director whose contract started on 13 Dec 2005,
Christopher John Raphael Morgan - an active director whose contract started on 13 Dec 2005.
According to our data (updated on 19 Mar 2024), the company filed 1 address: 203/585 Beach Road, Rothesay Bay, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Up until 31 May 2021, H & C Limited had been using 843 Beach Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Morgan, Christopher John Raphael (an individual) located at Rothesay Bay, North Shore City postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morgan, Helen Rebecca - located at Rothesay Bay, North Shore City. H & C Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

843 Beach Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 843 Beach Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 26 Jul 2018 to 31 May 2021

Address: Level 1, Cook Morris Quinn, Main Street, Westgate Shopping Centre, Auckland, 0657 New Zealand

Physical address used from 12 Oct 2009 to 26 Jul 2018

Address: Level 1, Westgate Shopping Centre, Main Street, Westgate, Waitakere City, 0657 New Zealand

Registered address used from 12 Oct 2009 to 26 Jul 2018

Address: Cook Morris Quinn, Level 1, Main Str, Westgate Shopping Centre, Westgate, Waitakere City

Physical & registered address used from 08 Oct 2008 to 12 Oct 2009

Address: 38 Pukatea Avenue, Bushlands Park, Albany, North Shore

Registered & physical address used from 01 Mar 2006 to 08 Oct 2008

Address: 5 Camelot Place, Glenfield, North Shore

Physical & registered address used from 13 Dec 2005 to 01 Mar 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morgan, Christopher John Raphael Rothesay Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morgan, Helen Rebecca Rothesay Bay
North Shore City
0630
New Zealand
Directors

Helen Rebecca Morgan - Director

Appointment date: 13 Dec 2005

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 28 May 2021

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 05 Oct 2010


Christopher John Raphael Morgan - Director

Appointment date: 13 Dec 2005

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 28 May 2021

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 05 Oct 2010

Nearby companies
Similar companies