General information

H2o Holdings 2000 Limited

Type: NZ Limited Company (Ltd)
9429035546887
New Zealand Business Number
1481829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112694269
GST Number
G427940 - Gift Shop Nec
Industry classification codes with description

H2O Holdings 2000 Limited (issued an NZ business identifier of 9429035546887) was registered on 17 Feb 2004. 5 addresess are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: delivery, postal). 706 Ongarue Back Road, Taumarunui had been their physical address, until 17 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Phillips, Shirley-Ann (a director) located at Taumarunui postcode 3996. "Gift shop nec" (ANZSIC G427940) is the classification the Australian Bureau of Statistics issued to H2O Holdings 2000 Limited. The Businesscheck database was last updated on 11 Sep 2024.

Current address Type Used since
706, Ongarue Back Road, Taumarunui, 3996 Registered 04 Oct 2013
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & service 17 Sep 2018
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Delivery & office 02 Sep 2020
706, Ongarue Back Road, Taumarunui, 3996 Postal 02 Sep 2020
Contact info
64 2103 40324
Phone (Phone)
sapsgifts@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
sapsgifts@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shirley-ann Phillips
Taumarunui, 3996
Address used since 14 Feb 2014
Taumarunui, 3946
Address used since 14 Feb 2014
Director 17 Feb 2004 - current
Mereana Awa
Seath Avenue, Taumarunui, 3920
Address used since 05 Sep 2023
Seath Ave, Taumarunui, 3920
Address used since 26 Sep 2013
Director 26 Sep 2013 - current
Mark Healey
Taumarunui,
Address used since 17 Feb 2004
Director 17 Feb 2004 - 26 Sep 2013
Nigel Chee
Remuera, Auckland,
Address used since 17 Feb 2004
Director 17 Feb 2004 - 18 Sep 2006
Addresses
Other active addresses
Type Used since
706, Ongarue Back Road, Taumarunui, 3996 Postal 02 Sep 2020
Principal place of activity
706 Ongarue Back Road , Taumarunui , 3996
Previous address Type Period
706 Ongarue Back Road, Taumarunui, 3996 Physical 16 Oct 2013 - 17 Sep 2018
R D 6, Ongarue Back Road, Taumarunui, 3996 Registered 07 Mar 2013 - 04 Oct 2013
R D 6, Ongarue Back Road, Taumarunui, 3996 Physical 07 Mar 2013 - 16 Oct 2013
Balance House, 37 Miriama Street,, Taumarunui, 3920 Physical & registered 07 Oct 2011 - 07 Mar 2013
C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui Physical & registered 11 Sep 2007 - 07 Oct 2011
C/-balance Chartered Accountants, Professional House, Miriama Street, Taumarunui Physical & registered 08 Sep 2005 - 11 Sep 2007
Ongarue Back Road, Rd 6, Taumarunui Physical & registered 17 Feb 2004 - 08 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Phillips, Shirley-ann
Director
Taumarunui
3996
26 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Healey, Mark
Individual
Taumarunui
17 Feb 2004 - 26 Sep 2013
Location
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