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H2o Engineering Limited

Type: NZ Limited Company (Ltd)
9429031652803
NZBN
2410614
Company Number
Registered
Company Status
Current address
15d Collard Place
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 09 Jul 2021

H2O Engineering Limited was started on 02 Mar 2010 and issued a number of 9429031652803. The registered LTD company has been supervised by 2 directors: Scott Mccullough - an active director whose contract began on 02 Mar 2010,
Matthew Tim Pickford - an active director whose contract began on 01 Apr 2010.
As stated in our database (last updated on 09 Mar 2024), the company registered 1 address: 15D Collard Place, Henderson, Auckland, 0610 (category: registered, physical).
Until 09 Jul 2021, H2O Engineering Limited had been using 5E Collard Place, Henderson, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Pickford Holdings Limited (an entity) located at Henderson, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Mccullough Holdings Limited - located at Henderson, Auckland.

Addresses

Previous addresses

Address: 5e Collard Place, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 27 Jul 2011 to 09 Jul 2021

Address: 15d Collard Place,, Henderson,, Auckland,, New Zealand, New Zealand

Registered & physical address used from 02 Mar 2010 to 27 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Pickford Holdings Limited
Shareholder NZBN: 9429031600491
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 700
Entity (NZ Limited Company) Mccullough Holdings Limited
Shareholder NZBN: 9429034926628
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pickford, Matthew Tim Waimauku
Rodney, Auckland
Individual Baskett, Montgomerie James Epsom
Auckland, New Zealand
Individual Pickford, Shanna Jenny Rodney
Auckland
Entity Mccullough Holdings Limited
Shareholder NZBN: 9429034926628
Company Number: 1604959
Entity Mccullough Holdings Limited
Shareholder NZBN: 9429034926628
Company Number: 1604959
Directors

Scott Mccullough - Director

Appointment date: 02 Mar 2010

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Jul 2021

Address: Henderson, Auckland,, New Zealand, 0610 New Zealand

Address used since 05 Dec 2013


Matthew Tim Pickford - Director

Appointment date: 01 Apr 2010

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 17 Dec 2018

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 19 Jul 2011

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