H2Off Limited, a registered company, was launched on 31 May 2013. 9429030203761 is the number it was issued. "Waterproofing of buildings" (business classification E329990) is how the company has been categorised. This company has been run by 2 directors: Giovanni Luca De Souza Viana - an active director whose contract started on 08 May 2014,
Giulliano Cezar De Souza Viana - an inactive director whose contract started on 31 May 2013 and was terminated on 29 Jul 2016.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 27C Kennaway Road, Woolston, Christchurch, 8023 (type: office, physical).
H2Off Limited had been using 53 Byron Street, Sydenham, Christchurch as their registered address up to 15 Apr 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 43 shares (43%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 53 shares (53%). Lastly we have the 3rd share allocation (4 shares 4%) made up of 1 entity.
Principal place of activity
53 Byron Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 53 Byron Street, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 02 Nov 2016 to 15 Apr 2019
Address #2: 53 Byron Street, Sydenham, Christchurch, 8023 New Zealand
Physical address used from 02 Nov 2016 to 22 Aug 2019
Address #3: 33 Ti Rakau Drive, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 05 Nov 2013 to 02 Nov 2016
Address #4: 4/11 Beverley Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 24 Jun 2013 to 05 Nov 2013
Address #5: Flat 2, 2 Abraham Place, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 31 May 2013 to 24 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 43 | |||
| Individual | Tavares Guanor, Moabi |
Remuera Auckland 1050 New Zealand |
29 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 53 | |||
| Director | Viana, Giovanni Luca De Souza |
Woolston Christchurch 8062 New Zealand |
25 May 2014 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Viana, Gian Gabriel De Souza |
Welcome Bay Tauranga 3112 New Zealand |
27 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Viana, Giulliano Cezar De Souza |
Sydenham Christchurch 8145 New Zealand |
31 May 2013 - 27 Jun 2018 |
| Individual | Tavres Guanor, Moabi |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Nov 2021 - 29 Nov 2021 |
| Individual | Guanor, Moabi Tavares |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Jun 2018 - 25 Nov 2021 |
| Individual | Viana, Giovanni Luca De Souza |
Saint Johns Auckland 1072 New Zealand |
31 May 2013 - 10 Jul 2013 |
| Individual | Duarte, Ademir |
Linwood Christchurch 8011 New Zealand |
31 May 2013 - 02 Feb 2014 |
Giovanni Luca De Souza Viana - Director
Appointment date: 08 May 2014
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 26 Dec 2015
Giulliano Cezar De Souza Viana - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 29 Jul 2016
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 12 Jun 2016
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