General information
H2r Limited
Type: NZ Limited Company (Ltd)9429035356455
New Zealand Business Number
1520683
Company Number
Registered
Company Status
H2R Limited (New Zealand Business Number 9429035356455) was started on 02 Jun 2004. 2 addresses are currently in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, up to 29 Apr 2024. 100001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
H2R Holdings Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Ng, Eugene Michael (an individual) - located at Bay View, Napier. Our data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 08 Aug 2011 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lawrence Jackson
Parkvale, Hastings, 4122
Address used since 29 Jul 2011 |
Director | 02 Jun 2004 - current |
|
Eugene Michael Ng
Bay View, Napier, 4104
Address used since 05 Feb 2015 |
Director | 02 Jun 2004 - current |
|
Murna Jane Nelson
Kaikoura, 7300
Address used since 31 Aug 2023
Rd 3, Hamilton, 3283
Address used since 03 Nov 2015 |
Director | 21 Dec 2004 - current |
|
Tina Melissa Ng
Bay View, Napier, 4104
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Paul James Hodder
Island Bay, Wellington, 6023
Address used since 22 Mar 2024 |
Director | 22 Mar 2024 - current |
|
Philip Ainslie Kempthorne
Mission Bay, Auckland, 1071
Address used since 30 Jul 2009 |
Director | 23 Feb 2005 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & service | 08 Aug 2011 - 29 Apr 2024 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 09 Aug 2010 - 08 Aug 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 06 Aug 2009 - 09 Aug 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 18 Aug 2006 - 06 Aug 2009 |
| 119 Queen St East, Hastings | Registered & physical | 02 Jun 2004 - 18 Aug 2006 |
Financial Data
Financial info
100001
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
H2r Holdings Limited Shareholder NZBN: 9429034972847 Entity (NZ Limited Company) |
Hastings 4122 |
03 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Eugene Michael Individual |
Bay View Napier 4104 |
02 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius Investments Limited Shareholder NZBN: 9429035678113 Company Number: 1440800 Entity |
02 Jun 2004 - 27 Jun 2010 | |
|
Cornelius Investments Limited Shareholder NZBN: 9429035678113 Company Number: 1440800 Entity |
02 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 27 Feb 2017 |
| Name | Cornelius Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1440800 |
| Country of origin | NZ |
| Address |
119 Queen Street East Hastings 4122 |
Location
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