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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Pickford Holdings Limited Shareholder NZBN: 9429031600491 |
Henderson Auckland 0610 New Zealand |
04 May 2010 - |
Shares Allocation #2 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Mccullough Holdings Limited Shareholder NZBN: 9429034926628 |
Henderson Auckland 0610 New Zealand |
04 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pickford, Matthew Tim |
Waimauku Rodney, Auckland |
02 Mar 2010 - 27 Jun 2010 |
Individual | Baskett, Montgomerie James |
Epsom Auckland, New Zealand |
02 Mar 2010 - 27 Jun 2010 |
Individual | Pickford, Shanna Jenny |
Rodney Auckland |
02 Mar 2010 - 27 Jun 2010 |
Entity | Mccullough Holdings Limited Shareholder NZBN: 9429034926628 Company Number: 1604959 |
02 Mar 2010 - 27 Jun 2010 | |
Entity | Mccullough Holdings Limited Shareholder NZBN: 9429034926628 Company Number: 1604959 |
02 Mar 2010 - 27 Jun 2010 |
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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