General information

H Wholesale Limited

Type: NZ Limited Company (Ltd)
9429034466605
New Zealand Business Number
1717190
Company Number
Registered
Company Status

H Wholesale Limited (issued an NZ business identifier of 9429034466605) was registered on 25 Oct 2005. 2 addresses are currently in use by the company: 6 Monkton Close, Greenhithe, Auckland, 0632 (type: registered, physical). 4123 Great North Road, Glen Eden, Auckland had been their registered address, up to 08 Apr 2022. H Wholesale Limited used other aliases, namely: Hatchback Autos 2009 Limited from 27 Nov 2009 to 04 Nov 2011, Import Autos Limited (25 Oct 2005 to 27 Nov 2009). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Murray, Gavin Stewart (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Murray, Arthur Ronald (an individual) - located at Milford, Auckland. Our information was updated on 26 Apr 2024.

Current address Type Used since
6 Monkton Close, Greenhithe, Auckland, 0632 Registered & physical & service 08 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Gavin Stewart Murray
Greenhithe, Auckland, 0632
Address used since 29 Mar 2012
Director 25 Oct 2005 - current
Addresses
Previous address Type Period
4123 Great North Road, Glen Eden, Auckland, 0602 Registered & physical 25 Mar 2013 - 08 Apr 2022
1 Cartwright Road, Kelston, Auckland, 0602 Physical & registered 16 Nov 2011 - 25 Mar 2013
4123 Great North Road, Kelston, Auckland Physical & registered 25 Oct 2005 - 16 Nov 2011
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Murray, Gavin Stewart
Individual
Greenhithe
Auckland
0632
25 Oct 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Murray, Arthur Ronald
Individual
Milford
Auckland
0620
04 Nov 2011 - current
Location
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