H2 New Zealand Limited (issued a business number of 9429031601412) was incorporated on 26 Mar 2010. 2 addresses are in use by the company: Shop 108, Westfield Newmarket, 309 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Shop 2 Ponsonby Central, 136 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 08 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Han, Guang (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Han, Jiajia (an individual) - located at Herne Bay, Auckland. Businesscheck's database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Shop 108, Westfield Newmarket, 309 Broadway, Newmarket, Auckland, 1023 | Registered | 08 Dec 2020 |
3 Owens Road, Epsom, Auckland, 1023 | Physical & service | 08 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Guang Han
Herne Bay, Auckland, 1011
Address used since 06 Nov 2015 |
Director | 26 Mar 2010 - current |
Previous address | Type | Period |
---|---|---|
Shop 2 Ponsonby Central, 136 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 19 Mar 2019 - 08 Dec 2020 |
Ground Floor, 3 Owens Road, Auckland, 1023 | Registered & physical | 16 Nov 2015 - 19 Mar 2019 |
Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 19 Nov 2014 - 16 Nov 2015 |
Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 15 Nov 2012 - 19 Nov 2014 |
5 Scotland Street, Freemans Bay, Auckland, 1011 | Physical & registered | 08 Dec 2011 - 15 Nov 2012 |
Lvl 12, 17 Albert Street, Auckland, 1010 | Registered & physical | 05 Apr 2011 - 08 Dec 2011 |
308/22 Fisher-point Drive, Freemans Bay, Auckland | Registered & physical | 26 Mar 2010 - 05 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Han, Guang Individual |
Herne Bay Auckland 1011 |
26 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Han, Jiajia Individual |
Herne Bay Auckland 1011 |
30 Mar 2011 - current |
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