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HH

H2 HOLDINGS (2015) LIMITED

● Registered
NZBN 9429034357392 · NZ Company No. 1755019 · NZ Limited Company · Incorporated 18 Jan 2006

H2 Holdings (2015) Limited was incorporated on 18 January 2006 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7462 days.

Overview

NZ Business Number
9429034357392
Company Number
1755019
Company Name
H2 HOLDINGS (2015) LIMITED
Previously Known As
COMMLEASE LIMITED
before 2 April 2015, Thursday

LOGIC FINANCE LIMITED
before 6 December 2010, Monday
Entity Type
NZ Limited Company
Date of Incorporation
18 January 2006 (Wednesday)
Status
Registered
Status History
Registered as of 18 January 2006 (Wednesday)
Registered Office
Grant Thornton New Zealand Ltd
L3, 2 Hazeldean Road
Addington
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Ltd
L3, 2 Hazeldean Road
Addington
Christchurch
NZ 8024

Historic Data for Addresses

Principal Place of Business

  1. From 18 January 2006 to 19 March 2009
    Level 9, Anthony Harper Building, 47 Catherdral Square, Christchurch
  2. From 19 March 2009 to 19 April 2012
    Martin Welsford Ltd, Level 1, 184 Papanui Road, Merivale, Christchurch, NZ
  3. From 19 April 2012 to 11 July 2012
    Welsford Limited, Level 1, 184 Papanui Road, Merivale, Christchurch, NZ 8146
  4. From 11 July 2012 to 28 November 2013
    Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, NZ 8053
  5. From 28 November 2013 to 14 April 2015
    L3, 2 Hazeldean Road, Addington, Christchurch, NZ 8024

Address for Service

  1. From 18 January 2006 to 19 March 2009
    Level 9, Anthony Harper Building, 47 Catherdral Square, Christchurch
  2. From 19 March 2009 to 19 April 2012
    Martin Welsford Ltd, Level 1, 184 Papanui Road, Merivale, Christchurch, NZ
  3. From 19 April 2012 to 11 July 2012
    Welsford Limited, Level 1, 184 Papanui Road, Merivale, Christchurch, NZ 8146
  4. From 11 July 2012 to 28 November 2013
    Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, NZ 8053
  5. From 28 November 2013 to 14 April 2015
    L3, 2 Hazeldean Road, Addington, Christchurch, NZ 8024

Address for Share Register

  1. From 18 January 2006 to 12 March 2009
    Level 9, Anthony Harper Building, 47 Catherdral Square, Christchurch
  2. From 12 March 2009 to 11 April 2012
    Martin Welsford Ltd, Level 1, 184 Papanui Road, Merivale, Christchurch
  3. From 11 April 2012 to 3 July 2012
    Welsford Limited, Level 1, 184 Papanui Road, Merivale, Christchurch, NZ 8146

Address for Records

  1. From 18 January 2006 to 12 March 2009
    Level 9, Anthony Harper Building, 47 Catherdral Square, Christchurch
  2. From 12 March 2009 to 11 April 2012
    Martin Welsford Ltd, Level 1, 184 Papanui Road, Merivale, Christchurch
  3. From 11 April 2012 to 3 July 2012
    Welsford Limited, Level 1, 184 Papanui Road, Merivale, Christchurch, NZ 8146

Company Directors

2 listed
SH
Scott Alexander HEYWOOD
Appointed 18 Jan 2006 · 38 Regent's Park Drive, Casebrook, Christchurch, NZ, 8051
DH
David Preston HICKS
Appointed 18 Jan 2006 · 82 Seaville Avenue, Scarborough, Queensland, AU, 4020

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 3869056
NZBN: 9429030641358
LOGIC TECHNOLOGIES LIMITED
L3, 2 Hazeldean Road, Addington, Christchurch