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H & H (2002) Limited

Type: NZ Limited Company (Ltd)
9429036288472
NZBN
1246976
Company Number
Registered
Company Status
Current address
201c Miromiro Road
Normandale
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
Unit 18, 55 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Registered address used since 12 Apr 2016
Unit 18, 55 Percy Cameron Street
Avalon
Lower Hutt 5011
New Zealand
Service & physical address used since 13 Apr 2016

H & H (2002) Limited, a registered company, was registered on 15 Oct 2002. 9429036288472 is the business number it was issued. The company has been run by 2 directors: Kevin Noel Hargreaves - an active director whose contract began on 15 Oct 2002,
Jill Frances Hartstonge - an inactive director whose contract began on 15 Oct 2002 and was terminated on 08 Apr 2016.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (office address),
Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (physical address),
Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (service address),
Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (registered address) among others.
H & H (2002) Limited had been using 24 Fairfield Ave, Lower Hutt as their physical address until 13 Apr 2016.
One entity owns all company shares (exactly 100000 shares) - Hargreaves, Kevin Noel - located at 5011, Avalon, Lower Hutt.

Addresses

Other active addresses

Address #4: Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand

Office address used from 26 Jul 2019

Principal place of activity

Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 24 Fairfield Ave, Lower Hutt New Zealand

Physical address used from 09 Nov 2005 to 13 Apr 2016

Address #2: 24 Fairfield Avenue, Lower Hutt New Zealand

Registered address used from 09 Nov 2005 to 12 Apr 2016

Address #3: 6a Copeland St, Epuni, Lower Hutt

Physical & registered address used from 25 Jun 2004 to 09 Nov 2005

Address #4: Level 1, 107 Oxford Terrace, Epuni, Lower Hutt

Registered & physical address used from 27 Jun 2003 to 25 Jun 2004

Address #5: 64 Victoria Street, Lower Hutt

Physical & registered address used from 15 Oct 2002 to 27 Jun 2003

Contact info
64 027 5427059
26 Jul 2019 Phone
kevinh@switchcare.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Hargreaves, Kevin Noel Avalon
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henshaw, Jill Frances Fairfield
Lower Hutt

New Zealand
Individual Hargreaves, Thalia Marie Normandale
Lower Hutt
5010
New Zealand
Directors

Kevin Noel Hargreaves - Director

Appointment date: 15 Oct 2002

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 19 May 2016


Jill Frances Hartstonge - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 08 Apr 2016

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 25 Jun 2015

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