H2O Group Of Bars Limited was incorporated on 05 Mar 2015 and issued a business number of 9429041640111. This registered LTD company has been managed by 3 directors: Gurneel Gurmel Singh - an active director whose contract started on 13 Sep 2016,
Jatinder Singh Sandhu - an inactive director whose contract started on 05 Mar 2015 and was terminated on 13 Sep 2016,
Dilpreet Singh - an inactive director whose contract started on 05 Mar 2015 and was terminated on 13 Sep 2016.
According to our information (updated on 28 Mar 2024), this company filed 1 address: 69 Boakes Road, Mount Wellington, Auckland, 1060 (type: physical, service).
Up until 27 Sep 2016, H2O Group Of Bars Limited had been using 28 Addison Street, Blockhouse Bay, Auckland as their physical address.
BizDb identified previous names for this company: from 05 Mar 2015 to 09 Mar 2015 they were named H2O Gaming & Sports Bar Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kuar, Gurjit (an individual) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Singh, Resham - located at Mount Wellington, Auckland. H2O Group Of Bars Limited has been classified as "Tavern operation - mainly drinking place" (ANZSIC H452050).
Principal place of activity
69 Boakes Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 28 Addison Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 05 Mar 2015 to 27 Sep 2016
Address #2: 28 Addison Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 05 Mar 2015 to 26 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kuar, Gurjit |
Mount Wellington Auckland 1060 New Zealand |
15 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Singh, Resham |
Mount Wellington Auckland 1060 New Zealand |
13 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandhu, Jatinder Singh |
New Windsor Auckland 0600 New Zealand |
05 Mar 2015 - 13 Sep 2016 |
| Individual | Kaur, Gurjit |
Mount Wellington Auckland 1060 New Zealand |
13 Sep 2016 - 15 Jun 2020 |
| Individual | Singh, Dilpreet |
Blockhouse Bay Auckland 0600 New Zealand |
05 Mar 2015 - 13 Sep 2016 |
| Director | Jatinder Singh Sandhu |
New Windsor Auckland 0600 New Zealand |
05 Mar 2015 - 13 Sep 2016 |
| Director | Dilpreet Singh |
Blockhouse Bay Auckland 0600 New Zealand |
05 Mar 2015 - 13 Sep 2016 |
Gurneel Gurmel Singh - Director
Appointment date: 13 Sep 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Sep 2016
Jatinder Singh Sandhu - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 13 Sep 2016
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 05 Mar 2015
Dilpreet Singh - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 13 Sep 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Mar 2015
Khanpur Enterprises Limited
69 Boakes Road
Asian Limited
15 Allen Road
Te Pou Tahi Investments Limited
117 Barrack Road
Projex 3741 Limited
117 Barrack Road
Huttonz Glass Limited
12 Allen Road
Absolutely Bold And Clear Paintings Limited
156 Barrack Road
Geeta Hospitality Limited
52 Atkinson Avenue
Lucky Finns Hospitality Limited
27 Mayfair Place
Lux Leisure Limited
14 Queen St
Murphy's Law 54 Limited
139 Great South Road
Nz Pubs Limited
23a Michaels Avenue
Onerahi Hotel Limited
151 Orakei Road