General information
H & H (2002) Limited
Type: NZ Limited Company (Ltd)9429036288472
New Zealand Business Number
1246976
Company Number
Registered
Company Status
H & H (2002) Limited (issued an NZ business identifier of 9429036288472) was launched on 15 Oct 2002. 4 addresses are in use by the company: Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: office, physical). 24 Fairfield Ave, Lower Hutt had been their physical address, up to 13 Apr 2016. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Hargreaves, Kevin Noel (an individual) located at Avalon, Lower Hutt postcode 5011. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201c Miromiro Road, Normandale, Lower Hutt, 5010 | Other (Address For Share Register) | 04 Apr 2016 |
| Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Registered | 12 Apr 2016 |
| Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Service & physical | 13 Apr 2016 |
| Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Office | 26 Jul 2019 |
Contact info
64 027 5427059
Phone (Phone)
kevinh@switchcare.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Noel Hargreaves
Avalon, Lower Hutt, 5011
Address used since 19 May 2016 |
Director | 15 Oct 2002 - current |
|
Jill Frances Hartstonge
Fairfield, Lower Hutt, 5011
Address used since 25 Jun 2015 |
Director | 15 Oct 2002 - 08 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 18, 55 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Office | 26 Jul 2019 |
Principal place of activity
| Unit 18, 55 Percy Cameron Street , Avalon , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 24 Fairfield Ave, Lower Hutt | Physical | 09 Nov 2005 - 13 Apr 2016 |
| 24 Fairfield Avenue, Lower Hutt | Registered | 09 Nov 2005 - 12 Apr 2016 |
| 6a Copeland St, Epuni, Lower Hutt | Physical & registered | 25 Jun 2004 - 09 Nov 2005 |
| Level 1, 107 Oxford Terrace, Epuni, Lower Hutt | Registered & physical | 27 Jun 2003 - 25 Jun 2004 |
| 64 Victoria Street, Lower Hutt | Physical & registered | 15 Oct 2002 - 27 Jun 2003 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Kevin Noel Individual |
Avalon Lower Hutt 5011 |
15 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Jill Frances Individual |
Fairfield Lower Hutt |
15 Oct 2002 - 04 Apr 2016 |
|
Hargreaves, Thalia Marie Individual |
Normandale Lower Hutt 5010 |
09 May 2016 - 20 Dec 2017 |
Location
Companies nearby
 |
Forged Development Limited Unit 22, 55 Percy Cameron Street |
|
Gyb Insurance Brokers Limited Unit 38, 55 Percy Cameron Street |
|
Munster Rentals Limited 29 / 55 Percy Cameron Street |
|
Chocolate Cafes (hamilton) Limited Unit 29, 55 Percy Cameron Street |
|
Chocolate Cafes (new Zealand) Limited Unit 29, 55 Percy Cameron Street |