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H2M HOLDINGS LIMITED

● Registered
NZBN 9429036677238 · NZ Company No. 1179479 · NZ Limited Company · Incorporated 10 Dec 2001

H2m Holdings Limited was incorporated on 10 December 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8960 days.

Overview

NZ Business Number
9429036677238
Company Number
1179479
Company Name
H2M HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 December 2001 (Monday)
Status
Registered
Status History
Registered as of 10 December 2001 (Monday)
Registered Office
Baigent Consulting Ltd
301s Botany Road
Botany Downs
Auckland
NZ
Country of Origin
New Zealand
Address for Service
301s Botany Road
Botany Downs
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 December 2001 to 6 January 2003
    C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
  2. From 6 January 2003 to 22 March 2007
    C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Address for Service

  1. From 10 December 2001 to 6 January 2003
    C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
  2. From 6 January 2003 to 22 March 2007
    C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Company Directors

2 listed
CE
Christopher EASTWOOD
Appointed 24 May 2007 · 24a Wheturangi Road, Greenlane, Auckland, NZ, 1051
SM
Shayne Cedric MIERS
Appointed 10 Dec 2001 · 5 William Andrew Road, Pukekohe, Pukekohe, NZ, 2120

Company Shareholders

4 share parcels · 1,200 shares total

Share allocation 1
300 shares (25%)
Company No.: 1015496
NZBN: 9429037363659
FASTCO TRUSTEES LIMITED
Suite 1, 129 Kolmar Road, Papatoetoe, Auckland
Shayne Cedric MIERS
5 William Andrew Road, Pukekohe, Pukekohe
Andrea Maree GOODWIN
5 William Andrew Road, Pukekohe, Pukekohe
Share allocation 2
300 shares (25%)
Andrea Maree GOODWIN
5 William Andrew Road, Pukekohe, Pukekohe
Company No.: 1015496
NZBN: 9429037363659
FASTCO TRUSTEES LIMITED
Suite 1, 129 Kolmar Road, Papatoetoe, Auckland
Shayne Cedric MIERS
5 William Andrew Road, Pukekohe, Pukekohe
Share allocation 3
1 shares (0.08%)
Christopher EASTWOOD
24a Wheturangi Road, Greenlane, Auckland
Share allocation 4
599 shares (49.92%)
Anthony David SCRAGG
9 Mewburn Avenue, Mount Eden, Auckland
Angela EASTWOOD
24a Wheturangi Road, Greenlane, Auckland
Christopher EASTWOOD
24a Wheturangi Road, Greenlane, Auckland