H2 Holdings Limited
Type: NZ Limited Company (Ltd)H2 Holdings Limited (issued a New Zealand Business Number of 9429032517156) was registered on 22 Oct 2008. 2 addresses are in use by the company: 39 Streamfields Way, Bombay, 2472 (type: physical, registered). 251 Beaver Road, Rd 2, Pokeno had been their physical address, up until 18 May 2018. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Freeman, Mark John (an individual) located at Rd 2, Taupo postcode 3378. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Jones, Wayne Lucian (an individual) - located at Pukekohe, Pukekohe. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Robins, Edward Paul, located at Rd 3, Tauranga (an individual). Our information was updated on 03 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Physical & registered & service | 18 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Freeman
Rd 2, Taupo, 3378
Address used since 22 Feb 2023
Pukekohe, 2578
Address used since 21 Feb 2020
Rd 3, Drury, 2579
Address used since 08 Sep 2010 |
Director | 22 Oct 2008 - current |
|
Richard Craig Kuegler
Bombay, 2472
Address used since 10 May 2018
Rd 2, Pokeno, 2472
Address used since 18 Mar 2011 |
Director | 22 Oct 2008 - current |
|
Edward Paul Robins
Rd 3, Tauranga, 3173
Address used since 07 Mar 2023
Rd 1, Bombay, 2675
Address used since 29 Mar 2016 |
Director | 22 Oct 2008 - current |
|
Wayne Lucian Jones
Pukekohe, Pukekohe, 2120
Address used since 29 Mar 2016 |
Director | 22 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 251 Beaver Road, Rd 2, Pokeno, 2472 | Physical & registered | 28 Mar 2011 - 18 May 2018 |
| 164 Manukau Road, Pukekohe | Registered & physical | 08 Dec 2009 - 28 Mar 2011 |
| 17 Hall Street, Pukekohe | Registered & physical | 22 Oct 2008 - 08 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Mark John Individual |
Rd 2 Taupo 3378 |
22 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Wayne Lucian Individual |
Pukekohe Pukekohe 2120 |
22 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robins, Edward Paul Individual |
Rd 3 Tauranga 3173 |
22 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuegler, Richard Craig Individual |
Bombay 2472 |
22 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
22 Oct 2008 - 08 Sep 2010 | |
|
Jones, Karen Mary Individual |
Bombay |
22 Oct 2008 - 08 Sep 2010 |
|
Kuegler, Joanne Colleen Individual |
Bombay |
22 Oct 2008 - 08 Sep 2010 |
|
Lynch, Noel Anthony Individual |
Ponsonby |
22 Oct 2008 - 08 Sep 2010 |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
22 Oct 2008 - 08 Sep 2010 | |
|
Robins, Angela Mary Individual |
Rd Bombay |
22 Oct 2008 - 08 Sep 2010 |
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