H2 Explore Limited
Type: NZLimited Company (Ltd)H2 Explore Limited (issued an NZ business number of 9429030170407) was launched on 27 Jun 2013. 1 address is in use by the company: 1 Swallow Drive, Pukaki, 7999 (type: registered, physical). 43 The Drive, Twizel, Twizel had been their registered address, up to 10 Aug 2017. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Mary Francis Limited (an entity) located at 77 Centennial Avenue, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Ac West Developments Limited (an entity) - located at Twizel, Twizel. Moving on to the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Johnathan Coupland, located at Rd 5, Timaru (an individual). "Outdoor adventure operation not elsewhere classified" (ANZSIC R913973) is the category the Australian Bureau of Statistics issued to H2 Explore Limited. The Businesscheck information was last updated on 28 Nov 2017.
| Current address | Type | Used since |
|---|---|---|
| 1 Swallow Drive, Pukaki, 7999 | Registered & physical | 10 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Adriaan Jacobus Van Der Westhuizen
Twizel, Twizel, 7999
Address used since 21 Mar 2017 |
Director | 27 Jun 2013 - current |
|
Colette Van Der Westhuizen
Twizel, Twizel, 7999
Address used since 21 Mar 2017 |
Director | 01 Sep 2014 - current |
|
Rebecca Mary Flannery
Twizel, Twizel, 7901
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Jonathan Coupland
Rd 5, Timaru, 7975
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 The Drive, Twizel, Twizel, 7999 | Registered | 21 Mar 2017 - 10 Aug 2017 |
| 10 Unwin Place, Twizel, Twizel, 7901 | Registered | 04 May 2015 - 21 Mar 2017 |
| 10 Unwin Place, Twizel, Twizel, 7901 | Physical | 04 May 2015 - 10 Aug 2017 |
| 28 Temple Drive, Twizel, Twizel, 7901 | Registered & physical | 16 Dec 2013 - 04 May 2015 |
| 2/395 Glen Lyon Road, Ben Ohau, Twizel, 7901 | Registered & physical | 27 Jun 2013 - 16 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Francis Limited Shareholder NZBN: 9429042460503 Entity (NZ Limited Company) |
77 Centennial Avenue Alexandra 9320 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ac West Developments Limited Shareholder NZBN: 9429030905092 Entity (NZ Limited Company) |
Twizel Twizel 7999 |
27 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnathan Coupland Individual |
Rd 5 Timaru 7975 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Francis Limited Shareholder NZBN: 9429042460503 Entity (NZ Limited Company) |
77 Centennial Avenue Alexandra 9320 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ac West Developments Limited Shareholder NZBN: 9429030905092 Entity (NZ Limited Company) |
Twizel Twizel 7999 |
27 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Mary Flannery Individual |
Twizel Twizel 7901 |
17 Sep 2014 - 02 Aug 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ac West Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3618651 |
| Country of origin | NZ |
 |
Ac West Developments Limited 43 The Drive |
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