General information

H 109 Limited

Type: NZ Limited Company (Ltd)
9429034832400
New Zealand Business Number
1621107
Company Number
Registered
Company Status

H 109 Limited (New Zealand Business Number 9429034832400) was started on 28 Apr 2005. 2 addresses are currently in use by the company: 158 Puke Road, Kumeu (type: registered, physical). 20A Te Pai Place, Henderson had been their registered address, up to 09 Jul 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Gordon Mudge (an individual) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Suzanne Mudge (an individual) - located at Rd 1, Kumeu. Our information was updated on 03 May 2018.

Current address Type Used since
158 Puke Road, Kumeu Other (Address For Share Register) 02 Jul 2009
158 Puke Road, Kumeu Registered & physical 09 Jul 2009
Directors
Name and Address Role Period
Gordon Andrew Mudge
Kumeu, Auckland, 0891
Address used since 02 Jul 2009
Director 28 Apr 2005 - current
Suzanne Elizabeth Mudge
Kumeu, Auckland, 0891
Address used since 02 Jul 2009
Director 28 Apr 2005 - current
Addresses
Previous address Type Period
20a Te Pai Place, Henderson Registered & physical 28 Apr 2005 - 09 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
12 Jul 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gordon Andrew Mudge
Individual
Rd 1
Kumeu
0891
28 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Suzanne Elizabeth Mudge
Individual
Rd 1
Kumeu
0891
28 Apr 2005 - current
Location