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H 109 Limited

Type: Nz Limited Company (Ltd)
9429034832400
NZBN
1621107
Company Number
Registered
Company Status
Current address
158 Puke Road
Kumeu
Other address (Address For Share Register) used since 02 Jul 2009
158 Puke Road
Kumeu New Zealand
Registered & physical address used since 09 Jul 2009

H 109 Limited, a registered company, was started on 28 Apr 2005. 9429034832400 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gordon Andrew Mudge - an active director whose contract began on 28 Apr 2005,
Suzanne Elizabeth Mudge - an active director whose contract began on 28 Apr 2005.
Updated on 03 May 2018, the BizDb database contains detailed information about 2 addresses this company uses, namely: 158 Puke Road, Kumeu (registered address),
158 Puke Road, Kumeu (physical address),
158 Puke Road, Kumeu (other address).
H 109 Limited had been using 20A Te Pai Place, Henderson as their registered address up until 09 Jul 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 20a Te Pai Place, Henderson

Registered & physical address used from 28 Apr 2005 to 09 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 12 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gordon Andrew Mudge Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Suzanne Elizabeth Mudge Rd 1
Kumeu
0891
New Zealand
Directors

Gordon Andrew Mudge - Director

Appointment date: 28 Apr 2005

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 02 Jul 2009


Suzanne Elizabeth Mudge - Director

Appointment date: 28 Apr 2005

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 02 Jul 2009

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