Hhl Holdings Limited
Type: NZ Limited Company (Ltd)Hhl Holdings Limited (issued a business number of 9429031679817) was launched on 10 Feb 2010. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2 161 Manukau Road, Epsom Auckland had been their registered address, until 19 Jul 2021. Hhl Holdings Limited used other names, namely: Handley Holdings Limited from 10 Feb 2010 to 31 Oct 2022. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 800 shares (80% of shares), namely:
Meadowcroft, Nicole Alexandra (an individual) located at 11 Paget Street, Freemans Bay, Auckland postcode 1011,
Meadowcroft, John Clarke (an individual) located at 11 Paget Street, Freemans Bay, Auckland postcode 1011,
Meadowcroft, John Clarke (an individual) located at 11 Paget Street, Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Sandown Trustee Limited (an entity) - located at Rothesay Bay, Auckland. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy George Scott
Rothesay Bay, Auckland, 0630
Address used since 14 Mar 2016 |
Director | 10 Feb 2010 - current |
|
John Clarke Meadowcroft
Epsom, Auckland, 1023
Address used since 25 Feb 2016
Remuera, Auckland, 1050
Address used since 08 Oct 2018
Freemans Bay, Auckland, 1011
Address used since 19 Jun 2019 |
Director | 10 Feb 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2 161 Manukau Road, Epsom Auckland, 1023 | Registered & physical | 21 Mar 2011 - 19 Jul 2021 |
| C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom Auckland 1023 | Registered & physical | 10 Feb 2010 - 21 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meadowcroft, Nicole Alexandra Individual |
11 Paget Street, Freemans Bay Auckland 1011 |
05 Mar 2024 - current |
|
Meadowcroft, John Clarke Individual |
11 Paget Street, Freemans Bay Auckland 1011 |
05 Mar 2024 - current |
|
Meadowcroft, John Clarke Individual |
11 Paget Street, Freemans Bay Auckland 1011 |
10 Feb 2010 - current |
|
Meadowcroft, Nicole Alexandra Individual |
11 Paget Street, Freemans Bay Auckland 1011 |
10 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandown Trustee Limited Shareholder NZBN: 9429032767353 Entity (NZ Limited Company) |
Rothesay Bay Auckland |
10 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael George Individual |
11 Paget Street, Freemans Bay Auckland 1011 |
10 Feb 2010 - 05 Mar 2024 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |