General information
Hhs Rental Investments Limited
Type: NZ Limited Company (Ltd)9429036603213
New Zealand Business Number
1192370
Company Number
Registered
Company Status
Hhs Rental Investments Limited (issued an NZ business number of 9429036603213) was registered on 04 Mar 2002. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 08 Nov 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Dubey, Howard (an individual) located at Cockle Bay, Auckland postcode 2014. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Keith
Cockle Bay, Auckland, 2014
Address used since 26 Oct 2011 |
Director | 04 Mar 2002 - current |
|
Howard Dubey
Cockle Bay, Auckland, 2014
Address used since 26 Oct 2011
Cockle Bay, Auckland, 2014
Address used since 24 Oct 2019 |
Director | 04 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 03 Nov 2011 - 08 Nov 2021 |
| 34 Cavendish Drive, Manukau, Manukau, 2104 | Registered & physical | 21 Oct 2010 - 03 Nov 2011 |
| 53 Cavendish Drive, Manukau City, Auckland | Physical & registered | 04 Mar 2002 - 21 Oct 2010 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dubey, Howard Individual |
Cockle Bay Auckland 2014 |
17 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith, Heather Individual |
Howick |
17 Oct 2003 - 30 Mar 2011 |
Location
Companies nearby
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Help Office 2011 No.3 Limited 34 Cavendish Drive |
|
Magic Four Limited 34 Cavendish Drive |
|
Nocmap Limited 34 Cavendish Drive |
|
Eastern Expressions Limited 34 Cavendish Drive |
|
Miro Investments Limited 34 Cavendish Drive |
|
Palace Real Estate Limited 34 Cavendish Drive |