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Htwo Limited

Type: NZ Limited Company (Ltd)
9429040354675
NZBN
139467
Company Number
Registered
Company Status
Current address
8 Wise Street
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 24 May 2019

Htwo Limited, a registered company, was registered on 01 Mar 1979. 9429040354675 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Barbara Ann Hesson - an active director whose contract began on 25 Sep 1991,
Neil Murray Hesson - an active director whose contract began on 25 Sep 1991,
Barabra Ann Hesson - an active director whose contract began on 25 Sep 1991,
Kevin John Bowry - an inactive director whose contract began on 25 Sep 1991 and was terminated on 09 Jan 2004,
Deborah Jeannette Bowry - an inactive director whose contract began on 25 Sep 1991 and was terminated on 09 Jan 2004.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Wise Street, Addington, Christchurch, 8024 (types include: registered, physical).
Htwo Limited had been using 25 Mandeville Street, Riccarton, Christchurch as their physical address up until 24 May 2019.
Previous names used by this company, as we found at BizDb, included: from 25 Jun 1998 to 01 Apr 2021 they were called Hesson and Bowry Collision Centre Limited, from 01 Mar 1979 to 25 Jun 1998 they were called Hesson & Bowry Panelbeating Limited.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 9998 shares (99.98%).

Addresses

Previous addresses

Address: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 16 May 2019 to 24 May 2019

Address: 8 Wise Street, Christchurch New Zealand

Physical address used from 13 Jun 1997 to 16 May 2019

Address: Factory 2, 17 Wise St, Christchurch

Registered address used from 19 Aug 1994 to 19 Aug 1994

Address: 8 Wise Street, Christchurch New Zealand

Registered address used from 19 Aug 1994 to 16 May 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hesson, Barbara Ann Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Hesson, Brooke Alison Amber Rd 2
Kaiapoi
7692
New Zealand
Individual Hesson, Neil Murray Parklands
Christchurch
8083
New Zealand
Individual Hesson, Barbara Ann Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hesson, Neil Murray Christchurch
Individual Smith, Ngaire Joan Christchurch

New Zealand
Individual Hesson, Barbara Anne Parklands
Christchurch
8083
New Zealand
Individual Hesson, Neil Murray Christchurch
Christchurch
8083
New Zealand
Individual Hesson, Neil Murray Christchurch
Individual Bowry, Kevin John Christchurch
Directors

Barbara Ann Hesson - Director

Appointment date: 25 Sep 1991

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 12 Jul 2022

Address: Christchurch, 8083 New Zealand

Address used since 24 Jul 2015


Neil Murray Hesson - Director

Appointment date: 25 Sep 1991

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 24 Jul 2015


Barabra Ann Hesson - Director

Appointment date: 25 Sep 1991

Address: Christchurch, 8083 New Zealand

Address used since 24 Jul 2015


Kevin John Bowry - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 09 Jan 2004

Address: Christchurch,

Address used since 25 Sep 1991


Deborah Jeannette Bowry - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 09 Jan 2004

Address: Christchurch,

Address used since 25 Sep 1991

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