General information

H2o Products And Services Limited

Type: NZ Limited Company (Ltd)
9429030491038
New Zealand Business Number
4042518
Company Number
Removed
Company Status
E322130 - Concreting Services
Industry classification codes with description

H2O Products and Services Limited (issued an NZBN of 9429030491038) was incorporated on 17 Oct 2012. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). Kaimanawa House, 74 Kaimanawa Street, Taupo had been their registered address, up to 22 Jul 2020. 3000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2950 shares (98.33% of shares), namely:
Holden, Lawrence Thomas (a director) located at Rd7, Otorohanga postcode 3977,
Holden, Pauline Rangi (a director) located at Rd7, Otorohanga postcode 3977. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (25 shares); it includes
Holden, Lawrence Thomas (a director) - located at Rd7, Otorohanga. Moving on to the third group of shareholders, share allotment (25 shares, 0.83%) belongs to 1 entity, namely:
Holden, Pauline Rangi, located at Rd7, Otorohanga (a director). "Concreting services" (business classification E322130) is the category the Australian Bureau of Statistics issued to H2O Products and Services Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 22 Jul 2020
Directors
Name and Address Role Period
Lawrence Thomas Holden
Rd7, Otorohanga, 3977
Address used since 17 Oct 2012
Director 17 Oct 2012 - current
Pauline Rangi Holden
Rd7, Otorohanga, 3977
Address used since 17 Oct 2012
Director 17 Oct 2012 - current
Addresses
Previous address Type Period
Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 Registered & physical 17 Oct 2012 - 22 Jul 2020
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
18 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2950
Shareholder Name Address Period
Holden, Lawrence Thomas
Director
Rd7
Otorohanga
3977
17 Oct 2012 - current
Holden, Pauline Rangi
Director
Rd7
Otorohanga
3977
17 Oct 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Holden, Lawrence Thomas
Director
Rd7
Otorohanga
3977
17 Oct 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Holden, Pauline Rangi
Director
Rd7
Otorohanga
3977
17 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Company Number: 3264428
Entity
18 Nov 2019 - 24 Sep 2020
Bgl Trustee 2012 Limited
Shareholder NZBN: 9429031224888
Company Number: 3264428
Entity
Taupo
3330
18 Nov 2019 - 24 Sep 2020
Location
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