One H Limited, a registered company, was started on 17 Sep 2004. 9429035178989 is the NZ business number it was issued. The company has been run by 2 directors: Brian Grant Heald - an active director whose contract began on 21 Feb 2013,
Gillian Heald - an inactive director whose contract began on 17 Sep 2004 and was terminated on 01 Mar 2013.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Kotare Street, Fendalton, Christchurch, 8041 (type: registered, physical).
One H Limited had been using 10 Kotare Street, Christchurch as their physical address up to 15 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 10 Kotare Street, Christchurch New Zealand
Physical & registered address used from 12 Apr 2007 to 15 Mar 2022
Address: 2nd Floor, 137 Victoria Street, Christchurch
Registered & physical address used from 17 Sep 2004 to 12 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moore, Maureen Frances |
Fendalton Christchurch 8041 New Zealand |
25 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Heald, Brian Grant |
Fendalton Christchurch 8041 New Zealand |
18 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heald, Gillian |
Christchurch |
17 Sep 2004 - 18 Feb 2014 |
Brian Grant Heald - Director
Appointment date: 21 Feb 2013
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 21 Feb 2013
Gillian Heald - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 01 Mar 2013
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 17 Feb 2010
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