General information

H2m Holdings Limited

Type: NZ Limited Company (Ltd)
9429036677238
New Zealand Business Number
1179479
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

H2M Holdings Limited (issued an NZ business identifier of 9429036677238) was launched on 10 Dec 2001. 2 addresses are in use by the company: 301S Botany Road, Botany Downs, Auckland (type: registered, physical). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland had been their registered address, until 22 Mar 2007. 1200 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 300 shares (25 per cent of shares), namely:
Goodwin, Andrea Maree (an individual) located at Pukekohe, Pukekohe postcode 2120,
Fastco Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2013,
Miers, Shayne Cedric (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 3 shareholders hold 49.92 per cent of all shares (599 shares); it includes
Scragg, Anthony David (an individual) - located at Mount Eden, Auckland,
Eastwood, Angela (an individual) - located at Hillsborough, Auckland,
Eastwood, Christopher (an individual) - located at Hillsborough, Auckland. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Eastwood, Christopher, located at Hillsborough, Auckland (an individual). "Financial asset investing" (business classification K624010) is the classification the ABS issued H2M Holdings Limited. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
301s Botany Road, Botany Downs, Auckland Registered & physical & service 22 Mar 2007
Contact info
64 9 2562203
Phone (Phone)
shayne@tnlintl.co.nz
Email
Directors
Name and Address Role Period
Shayne Cedric Miers
Pukekohe, Pukekohe, 2120
Address used since 14 Sep 2012
Director 10 Dec 2001 - current
Christopher Eastwood
Greenlane, Auckland, 1051
Address used since 10 Sep 2013
Hillsborough, Auckland, 1061
Address used since 23 Sep 2019
Director 24 May 2007 - current
Richard Harrison
Dannemora, Auckland,
Address used since 10 Dec 2001
Director 10 Dec 2001 - 24 May 2007
Mark Jonathan Hollis
Sunnyhills, Pakuranga, Auckland,
Address used since 10 Dec 2001
Director 10 Dec 2001 - 25 Aug 2006
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 06 Jan 2003 - 22 Mar 2007
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical & registered 10 Dec 2001 - 06 Jan 2003
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Goodwin, Andrea Maree
Individual
Pukekohe
Pukekohe
2120
05 Sep 2013 - current
Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Entity (NZ Limited Company)
Flat Bush
Auckland
2013
05 Sep 2013 - current
Miers, Shayne Cedric
Individual
Pukekohe
Pukekohe
2120
10 Dec 2001 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Scragg, Anthony David
Individual
Mount Eden
Auckland
1024
16 Nov 2015 - current
Eastwood, Angela
Individual
Hillsborough
Auckland
1061
17 Sep 2007 - current
Eastwood, Christopher
Individual
Hillsborough
Auckland
1061
17 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eastwood, Christopher
Individual
Hillsborough
Auckland
1061
17 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Richard
Individual
Dannemora
Auckland
10 Dec 2001 - 22 Dec 2006
Hollis, Mark Jonathan
Individual
Sunnyhills, Pakuranga
Auckland
10 Dec 2001 - 06 Sep 2006
Location
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