General information

H C Investments Limited

Type: NZ Limited Company (Ltd)
9429040100531
New Zealand Business Number
190421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431075 - Non-store-based Retailing Nec
Industry classification codes with description

H C Investments Limited (issued an NZBN of 9429040100531) was incorporated on 14 Nov 1969. 7 addresess are in use by the company: Flat 1, 52 Donald Street, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office). Flat 12, 8 Flynn Street, Birkdale, Auckland had been their registered address, up until 08 Dec 2016. H C Investments Limited used other names, namely: Haines Construction Limited from 14 Nov 1969 to 30 Jul 1999. 222550 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 222550 shares (100% of shares), namely:
Haines, Ernest King (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. "Non-store-based retailing nec" (business classification G431075) is the category the ABS issued to H C Investments Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
Flat 12, 8 Flynn Street, Birkdale, Auckland, 0626 Other (Address For Share Register) 18 Jan 2013
Flat 1, 52 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 08 Dec 2016
Flat 1, 52 Donald Street, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery & invoice 28 Nov 2019
Contact info
64 27 4997625
Phone (Phone)
ernie.haines@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ernest King Haines
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Nov 2016
Director 04 Dec 1992 - current
Christine Louise Haines
Parnell, Auckland,
Address used since 05 Mar 2008
Director 04 Dec 1992 - 11 May 2010
Addresses
Principal place of activity
Flat 1, 52 Donald Street , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
Flat 12, 8 Flynn Street, Birkdale, Auckland, 0626 Registered & physical 06 Dec 2013 - 08 Dec 2016
Flat 12, Flynn Street,, Birkdale, Auckland, 0626 Registered & physical 28 Jan 2013 - 06 Dec 2013
56/8 Flynn Street, Birkdale, Auckland Physical 18 May 2010 - 28 Jan 2013
56/8 Flynn Street, Birkdale, Auckland Registered 10 May 2010 - 28 Jan 2013
23/7 Cleveland Road, Parnell, Auckland Physical 28 Nov 2008 - 18 May 2010
23/7 Cleveland Road, Parnell, Auckland Registered 28 Nov 2008 - 10 May 2010
Video Ezy Newmarket, 50 Remuera Road, Newmarket, Auckland Registered 12 Mar 2008 - 28 Nov 2008
112 Esperance Road, Glendowie, Auckland, New Zealand Registered 04 Dec 2002 - 12 Mar 2008
Chester Grey & Partners, Accountancy Centre, 230 Great South Road, Papatoetoe Registered 29 Nov 1999 - 04 Dec 2002
167 Great South Road, Takanini, Auckland Registered 22 Jun 1993 - 29 Nov 1999
Same As Registered Office Physical 18 Feb 1992 - 28 Nov 2008
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
222550
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 222550
Shareholder Name Address Period
Haines, Ernest King
Individual
Stanmore Bay
Whangaparaoa
0932
14 Nov 1969 - current

Historic shareholders

Shareholder Name Address Period
Haines, Christine Louise
Individual
Birkdale
North Shore City
0626
14 Nov 1969 - 28 Feb 2011
Location
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