General information

H2flow Plumbing And Heating Limited

Type: NZ Limited Company (Ltd)
9429035086741
New Zealand Business Number
1575578
Company Number
Removed
Company Status

H2Flow Plumbing and Heating Limited (issued a New Zealand Business Number of 9429035086741) was launched on 15 Nov 2004. 3 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up until 27 May 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Benzie, Tessa (an individual) located at Casebrook, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Benzie, Matthew James (an individual) - located at Casebrook, Christchurch. Next there is the third group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Taylor, Ingrid, located at Halswell, Christchurch (an individual),
Benzie, Tessa, located at Casebrook, Christchurch (an individual),
Benzie, Matthew James, located at Opawa, Christchurch (an individual). Our information was last updated on 07 May 2023.

Current address Type Used since
Kendons Scott Macdonald Limited, 119 Blenheim Road, Riccarton, Christchurch Other (Address For Share Register) 15 Nov 2004
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 27 May 2021
Directors
Name and Address Role Period
Jonathan Toulson
Pegasus, Pegasus, 7612
Address used since 03 Feb 2021
166b High Street, Rangiora, 7400
Address used since 25 Feb 2016
Waikuku Beach, 7473
Address used since 22 Feb 2018
Director 15 Nov 2004 - current
Matthew James Benzie
Casebrook, Christchurch, 8051
Address used since 21 Feb 2017
Opawa, Christchurch, 8023
Address used since 22 Feb 2018
Director 15 Nov 2004 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 15 Nov 2004 - 27 May 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Benzie, Tessa
Individual
Casebrook
Christchurch
8051
29 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Benzie, Matthew James
Individual
Casebrook
Christchurch
8051
15 Nov 2004 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Taylor, Ingrid
Individual
Halswell
Christchurch
29 Apr 2008 - current
Benzie, Tessa
Individual
Casebrook
Christchurch
8051
29 Apr 2008 - current
Benzie, Matthew James
Individual
Opawa
Christchurch
8023
29 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Toulson, Jonathan
Individual
Pegasus
Pegasus
7612
15 Nov 2004 - 04 Jul 2016
Toulson, Tennile Catherine
Individual
166b High Street
Rangiora
15 Nov 2004 - 04 Jul 2016
Toulson, Tennile Catherine
Individual
166b High Street
Rangiora
15 Nov 2004 - 04 Jul 2016
Ksm Trustees Limited
Other
15 Nov 2004 - 04 Jul 2016
Toulson, Jonathan
Individual
166b High Street
Rangiora
15 Nov 2004 - 04 Jul 2016
Null - Ksm Trustees Limited
Other
15 Nov 2004 - 04 Jul 2016
Location
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