H2O New Zealand Limited, a registered company, was launched on 11 Aug 2006. 9429033933283 is the NZ business identifier it was issued. The company has been run by 2 directors: Paul David Bassett - an active director whose contract started on 11 Aug 2006,
David Bassett - an active director whose contract started on 11 Aug 2006.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered).
H2O New Zealand Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their registered address up to 03 Oct 2008.
Previous aliases for the company, as we established at BizDb, included: from 11 Aug 2006 to 22 Aug 2006 they were named H20 New Zealand Limited.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group consists of 30 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (25 per cent). Lastly the third share allotment (60 shares 50 per cent) made up of 2 entities.
Previous address
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 11 Aug 2006 to 03 Oct 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Bassett, Amanda Jane |
Kaitoke Upper Hutt 5018 New Zealand |
06 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Bassett, Paul David |
Kaitoke Upper Hutt 5018 New Zealand |
11 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Bassett, David |
Oriental Bay Wellington 6011 New Zealand |
11 Aug 2006 - |
| Individual | Bassett, Yvonne Leah |
Oriental Bay Wellington 6011 New Zealand |
11 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
11 Aug 2006 - 06 Nov 2013 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
11 Aug 2006 - 06 Nov 2013 |
Paul David Bassett - Director
Appointment date: 11 Aug 2006
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 01 Sep 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 05 Sep 2016
David Bassett - Director
Appointment date: 11 Aug 2006
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Sep 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 05 Sep 2016
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street