General information

H & H Ecogrowth Limited

Type: NZ Limited Company (Ltd)
9429038462382
New Zealand Business Number
682735
Company Number
Registered
Company Status

H & H Ecogrowth Limited (New Zealand Business Number 9429038462382) was started on 21 Jun 1995. 1 address is currently in use by the company: 98 Tarawera Terrace, St Heliers, Auckland, 1071 (type: physical, registered). 6 Horotutu Road, One Tree Hill, Auckland had been their physical address, up to 30 May 1997. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5000 shares (50 per cent of shares), namely:
Brett Hyland (an individual) located at St Heliers, Auckland postcode 1071,
Fiona Hyland (an individual) located at St Heliers, Auckland postcode 1071,
Duthco Trustees No. 34 Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Rosemary Hume (an individual) - located at Glendowie, Auckland. The Businesscheck database was last updated on 02 Nov 2020.

Current address Type Used since
98 Tarawera Terrace, St Heliers, Auckland, 1071 Physical & registered 02 Jun 2010
Contact info
handh.ecogrowth@myhealthteam.nz
Email
No website
Website
Directors
Name and Address Role Period
Rosemary Anne Hume
Glendowie, Auckland, 1071
Address used since 26 Apr 2003
Director 21 Jun 1995 - current
Fiona Margery Hyland
Saint Heliers, Auckland, 1071
Address used since 26 May 2010
Director 21 Jun 1995 - current
Brett Carl Andrew Hyland
Saint Heliers, Auckland, 1071
Address used since 26 May 2010
Director 21 Jun 1995 - current
Addresses
Previous address Type Period
6 Horotutu Road, One Tree Hill, Auckland Physical 30 May 1997 - 30 May 1997
98 Tarawera Terrace, St Heliers, Auckland Physical 30 May 1997 - 02 Jun 2010
6 Horotutu Road, One Tree Hill, Auckland Registered 21 Jun 1996 - 02 Jun 2010
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
13 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Brett Carl Andrew Hyland
Individual
St Heliers
Auckland
1071
21 Jun 1995 - current
Fiona Margery Hyland
Individual
St Heliers
Auckland
1071
21 Jun 1995 - current
Duthco Trustees No. 34 Limited
Shareholder NZBN: 9429031470537
Entity (NZ Limited Company)
2 Kitchener Street
Auckland
1010
30 May 2011 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Rosemary Anne Hume
Individual
Glendowie
Auckland
1071
20 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Peter John Hayes
Individual
Remuera
Auckland 5
21 Jun 1995 - 30 May 2011
Location
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