General information

H Group Limited

Type: NZ Limited Company (Ltd)
9429030901957
New Zealand Business Number
3624891
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

H Group Limited (issued a New Zealand Business Number of 9429030901957) was registered on 02 Nov 2011. 6 addresess are in use by the company: 50 Acheron Drive, Riccarton, Christchurch, 8041 (type: service, postal). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Hereford Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Hamilton, Graeme Roy (an individual) located at Rd 1, Darfield postcode 7571. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hamilton, Graeme Roy (a director) - located at Rd 1, Darfield. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued H Group Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
1613 Homebush Road, Rd 1, Darfield, 7571 Registered & physical & service 02 Nov 2011
Po Box 36258, Merivale, Christchurch, 8146 Postal 24 Nov 2019
1613 Homebush Road, Rd 1, Darfield, 7571 Office & delivery 24 Nov 2019
50 Acheron Drive, Riccarton, Christchurch, 8041 Service 04 Dec 2023
Contact info
64 21 968613
Phone (Phone)
roy@procerto.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme Roy Hamilton
Rd 1, Darfield, 7571
Address used since 02 Nov 2011
Director 02 Nov 2011 - current
Addresses
Other active addresses
Type Used since
50 Acheron Drive, Riccarton, Christchurch, 8041 Service 04 Dec 2023
Principal place of activity
1613 Homebush Road , Rd 1 , Darfield , 7571
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
02 Nov 2011 - current
Hamilton, Graeme Roy
Individual
Rd 1
Darfield
7571
02 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Graeme Roy
Director
Rd 1
Darfield
7571
02 Nov 2011 - current
Location
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