General information
H2o Corp Limited
Type: NZ Limited Company (Ltd)9429033079196
New Zealand Business Number
2018933
Company Number
Registered
Company Status
H2O Corp Limited (issued an NZBN of 9429033079196) was incorporated on 30 Oct 2007. 2 addresses are currently in use by the company: 411 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 (type: service, registered). 4 Sherwood Drive, Rd 4, Pukekohe had been their service address, up to 24 Jul 2023. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Burrill, John Maxwell (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334,
Burrill, Daniel Steven (an individual) located at Rd 4, Pukekohe postcode 2679. Our database was updated on 28 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Sherwood Drive, Rd 4, Pukekohe, 2679 | Physical | 21 Jul 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 01 Apr 2016 |
| 411 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 | Service | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Maxwell Burrill
Hanmer Springs, Hanmer Springs, 7334
Address used since 13 Jul 2023
Rd 4, Pukekohe, 2679
Address used since 13 Jul 2015 |
Director | 30 Oct 2007 - current |
|
Angela Fay Burrill
Rd 4, Pukekohe, 2679
Address used since 15 Mar 2010 |
Director | 30 Oct 2007 - 20 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Sherwood Drive, Rd 4, Pukekohe, 2679 | Service | 21 Jul 2015 - 24 Jul 2023 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 30 Apr 2014 - 01 Apr 2016 |
| 14 Sherwood Drive, Rd 4, Pukekohe, 2679 | Physical | 22 Mar 2012 - 21 Jul 2015 |
| 14 Sherwood Drive, Rd 4, Pukekohe, 2679 | Registered | 22 Mar 2012 - 30 Apr 2014 |
| 14 Sherwood Drive, Rd 4, Pukekohe, 2679 | Physical & registered | 05 Apr 2011 - 22 Mar 2012 |
| 14 Sherwood Drive, Rd 4, Pukekohe 2679 | Physical & registered | 22 Mar 2010 - 05 Apr 2011 |
| 14 Sherwood Drive, R D 4, Pukekohe | Physical & registered | 30 Oct 2007 - 22 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrill, John Maxwell Individual |
Hanmer Springs Hanmer Springs 7334 |
30 Oct 2007 - current |
|
Burrill, Daniel Steven Individual |
Rd 4 Pukekohe 2679 |
17 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrill, Angela Fay Individual |
Rd 4 Pukekohe 2679 |
30 Oct 2007 - 17 Jul 2014 |
Location
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