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H & S Investments Limited

Type: NZ Limited Company (Ltd)
9429041045336
NZBN
4871319
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 01 Oct 2021
13b Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 06 Dec 2022

H & S Investments Limited was started on 14 Jan 2014 and issued an NZ business identifier of 9429041045336. The registered LTD company has been supervised by 2 directors: David Charles Storey - an active director whose contract started on 14 Jan 2014,
Geoffrey Boyd Harper - an active director whose contract started on 14 Jan 2014.
As stated in our data (last updated on 10 Apr 2024), this company filed 1 address: 13B Piermark Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 01 Oct 2021, H & S Investments Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Harper Leonard Developments Limited (an entity) located at 10 Manukau Road, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Realistic Rental Cars Limited - located at Rosedale Albany, Auckland. H & S Investments Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 05 Mar 2018 to 01 Oct 2021

Address #2: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 23 Mar 2017 to 05 Mar 2018

Address #3: Level Five, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 01 Oct 2015 to 23 Mar 2017

Address #4: Level Two, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jan 2014 to 01 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Harper Leonard Developments Limited
Shareholder NZBN: 9429036413942
10 Manukau Road
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Realistic Rental Cars Limited
Shareholder NZBN: 9429032115512
Rosedale Albany
Auckland
0632
New Zealand
Directors

David Charles Storey - Director

Appointment date: 14 Jan 2014

Address: Rd 2, Albany, 0792 New Zealand

Address used since 14 Jan 2014


Geoffrey Boyd Harper - Director

Appointment date: 14 Jan 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Jan 2014

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