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General information

H & H Finance Limited

Type: NZ Limited Company (Ltd)
9429035018223
New Zealand Business Number
1589453
Company Number
Removed
Company Status

H & H Finance Limited (issued an NZBN of 9429035018223) was started on 20 Jan 2005. 2 addresses are currently in use by the company: 15 Eagle Street, Saint Leonards, Dunedin, 9022 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 08 Mar 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Humphrey, David Neale (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Humphrey, Jason Neale (an individual) - located at Docklands, Melbourne. Businesscheck's data was last updated on 23 Jul 2023.

Current address Type Used since
15 Eagle Street, Saint Leonards, Dunedin, 9022 Registered & physical & service 08 Mar 2011
Last updated:
Directors
Name and Address Role Period
David Neale Humphrey
Rd 1, Queenstown, 9371
Address used since 31 Mar 2021
Saint Leonards, Dunedin, 9022
Address used since 23 Mar 2010
Director 20 Jan 2005 - current
Jason Neale Humphrey
Docklands, Melbourne, 3008
Address used since 14 Apr 2015
Northcote, Victoria, 3070
Address used since 01 Jan 1970
Northcote, Victoria, 3070
Address used since 01 Jan 1970
Director 20 Jan 2005 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9054 Registered & physical 25 Aug 2010 - 08 Mar 2011
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical 16 Jun 2008 - 25 Aug 2010
C/-delotite, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered 16 Jun 2008 - 25 Aug 2010
C/ Td Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin Registered & physical 20 Jan 2005 - 16 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Humphrey, David Neale
Individual 		Rd 1
Queenstown
9371 		20 Jan 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Humphrey, Jason Neale
Individual 		Docklands
Melbourne
3008 		20 Jan 2005 - current
Location
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