H2O Products and Services Limited, a removed company, was registered on 17 Oct 2012. 9429030491038 is the NZBN it was issued. "Concreting services" (ANZSIC E322130) is how the company has been classified. The company has been run by 2 directors: Lawrence Thomas Holden - an active director whose contract began on 17 Oct 2012,
Pauline Rangi Holden - an active director whose contract began on 17 Oct 2012.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
H2O Products and Services Limited had been using Kaimanawa House, 74 Kaimanawa Street, Taupo as their registered address up to 22 Jul 2020.
A total of 3000 shares are allotted to 4 shareholders (3 groups). The first group includes 2950 shares (98.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 25 shares (0.83%). Lastly there is the third share allotment (25 shares 0.83%) made up of 1 entity.
Previous address
Address: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 New Zealand
Registered & physical address used from 17 Oct 2012 to 22 Jul 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 18 Nov 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2950 | |||
| Director | Holden, Lawrence Thomas |
Rd7 Otorohanga 3977 New Zealand |
17 Oct 2012 - |
| Director | Holden, Pauline Rangi |
Rd7 Otorohanga 3977 New Zealand |
17 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Holden, Lawrence Thomas |
Rd7 Otorohanga 3977 New Zealand |
17 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Holden, Pauline Rangi |
Rd7 Otorohanga 3977 New Zealand |
17 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Company Number: 3264428 |
18 Nov 2019 - 24 Sep 2020 | |
| Entity | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 Company Number: 3264428 |
Taupo 3330 New Zealand |
18 Nov 2019 - 24 Sep 2020 |
Lawrence Thomas Holden - Director
Appointment date: 17 Oct 2012
Address: Rd7, Otorohanga, 3977 New Zealand
Address used since 17 Oct 2012
Pauline Rangi Holden - Director
Appointment date: 17 Oct 2012
Address: Rd7, Otorohanga, 3977 New Zealand
Address used since 17 Oct 2012
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