General information

H2o New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033933283
New Zealand Business Number
1853999
Company Number
Registered
Company Status

H2O New Zealand Limited (issued an NZ business number of 9429033933283) was launched on 11 Aug 2006. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, until 03 Oct 2008. H2O New Zealand Limited used more names, namely: H20 New Zealand Limited from 11 Aug 2006 to 22 Aug 2006. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Bassett, Amanda Jane (an individual) located at Kaitoke, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Bassett, Paul David (an individual) - located at Kaitoke, Upper Hutt. Next there is the third group of shareholders, share allotment (60 shares, 50%) belongs to 2 entities, namely:
Bassett, David, located at Oriental Bay, Wellington (an individual),
Bassett, Yvonne Leah, located at Oriental Bay, Wellington (an individual). Businesscheck's database was last updated on 17 Sep 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical & registered & service 03 Oct 2008
Directors
Name and Address Role Period
Paul David Bassett
Kaitoke, Upper Hutt, 5018
Address used since 01 Sep 2021
Hutt Central, Lower Hutt, 5010
Address used since 05 Sep 2016
Director 11 Aug 2006 - current
David Bassett
Oriental Bay, Wellington, 6011
Address used since 01 Sep 2021
Hutt Central, Lower Hutt, 5010
Address used since 05 Sep 2016
Director 11 Aug 2006 - current
Addresses
Previous address Type Period
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered & physical 11 Aug 2006 - 03 Oct 2008
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Bassett, Amanda Jane
Individual
Kaitoke
Upper Hutt
5018
06 Nov 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Bassett, Paul David
Individual
Kaitoke
Upper Hutt
5018
11 Aug 2006 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Bassett, David
Individual
Oriental Bay
Wellington
6011
11 Aug 2006 - current
Bassett, Yvonne Leah
Individual
Oriental Bay
Wellington
6011
11 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
11 Aug 2006 - 06 Nov 2013
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
11 Aug 2006 - 06 Nov 2013
Location
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