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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Hargreaves, Kevin Noel |
Avalon Lower Hutt 5011 New Zealand |
15 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henshaw, Jill Frances |
Fairfield Lower Hutt New Zealand |
15 Oct 2002 - 04 Apr 2016 |
Individual | Hargreaves, Thalia Marie |
Normandale Lower Hutt 5010 New Zealand |
09 May 2016 - 20 Dec 2017 |
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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