General information

H Holdings Limited

Type: NZ Limited Company (Ltd)
9429030323148
New Zealand Business Number
4338219
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

H Holdings Limited (New Zealand Business Number 9429030323148) was registered on 06 Mar 2013. 2 addresses are in use by the company: 118 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical). 118 Ponsonby Road, Grey Lynn, Auckland had been their physical address, up until 26 Jul 2017. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hishon, Thomas (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Helm, Joshua (an individual) - located at Waterview, Auckland. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Long Black Trust, located at Waterview, Auckland (an other). "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued H Holdings Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
118 Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & physical & service 26 Jul 2017
Directors
Name and Address Role Period
Joshua Helm
Waterview, Auckland, 1026
Address used since 05 Jul 2016
Director 06 Mar 2013 - current
Thomas Hishon
Takapuna, Auckland, 0622
Address used since 05 Jul 2016
Director 06 Mar 2013 - current
Addresses
Previous address Type Period
118 Ponsonby Road, Grey Lynn, Auckland, 1011 Physical & registered 06 Mar 2013 - 26 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hishon, Thomas
Individual
Takapuna
Auckland
0622
06 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Helm, Joshua
Individual
Waterview
Auckland
1026
06 Mar 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Long Black Trust
Other (Other)
Waterview
Auckland
1026
01 May 2014 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Trussed Trust
Other (Other)
Takapuna
Auckland
0622
01 May 2014 - current
Location
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