H & S Investments Limited
Type: NZ Limited Company (Ltd)H & S Investments Limited (issued a business number of 9429041045336) was registered on 14 Jan 2014. 3 addresses are in use by the company: 13B Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 01 Oct 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Harper Leonard Developments Limited (an entity) located at 10 Manukau Road, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Realistic Rental Cars Limited (an entity) - located at Rosedale Albany, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued H & S Investments Limited. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 01 Oct 2021 |
| 13b Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 06 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Storey
Rd 2, Albany, 0792
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - current |
|
Geoffrey Boyd Harper
Birkenhead, Auckland, 0626
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 05 Mar 2018 - 01 Oct 2021 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 23 Mar 2017 - 05 Mar 2018 |
| Level Five, 110 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 01 Oct 2015 - 23 Mar 2017 |
| Level Two, 90 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 14 Jan 2014 - 01 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper Leonard Developments Limited Shareholder NZBN: 9429036413942 Entity (NZ Limited Company) |
10 Manukau Road Auckland 1023 |
14 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Realistic Rental Cars Limited Shareholder NZBN: 9429032115512 Entity (NZ Limited Company) |
Rosedale Albany Auckland 0632 |
14 Jan 2014 - current |
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