H2O Design Limited, a registered company, was started on 23 Aug 2007. 9429033175720 is the NZ business identifier it was issued. This company has been run by 2 directors: Graham Peter Jackson - an active director whose contract started on 23 Aug 2007,
Carol Anne Jackson - an inactive director whose contract started on 23 Aug 2007 and was terminated on 25 Oct 2021.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (types include: physical, registered).
H2O Design Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address up to 20 Mar 2013.
Former names for the company, as we identified at BizDb, included: from 23 Aug 2007 to 23 Aug 2007 they were named H2O Solutions (Southland) Limited.
A total of 120 shares are issued to 4 shareholders (2 groups). The first group is comprised of 115 shares (95.83%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (4.17%).
Previous addresses
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Mar 2012 to 20 Mar 2013
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 15 Mar 2011 to 16 Mar 2012
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 23 Aug 2007 to 15 Mar 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 115 | |||
Individual | Jackson, Timothy |
48 Stewart Street, Frankton Queenstown 9300 New Zealand |
11 Dec 2014 - |
Individual | Jackson, Graham Peter |
48 Stewart Street, Frankton Queenstown 9300 New Zealand |
12 Mar 2013 - |
Individual | Broderick, Sarah Elizabeth |
48 Stewart Street, Frankton Queenstown 9300 New Zealand |
13 Jul 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Jackson, Graham Peter |
Frankton Queenstown 9300 New Zealand |
23 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Carol Ann |
Frankton Queenstown 9300 New Zealand |
23 Aug 2007 - 27 Oct 2021 |
Individual | Jackson, Carol Ann |
48 Stewart Street, Frankton Queenstown 9300 New Zealand |
12 Mar 2013 - 27 Oct 2021 |
Individual | Young, John Norman Phillip |
48 Stewart Street, Frankton Queenstown 9300 New Zealand |
13 Jul 2009 - 14 Nov 2014 |
Graham Peter Jackson - Director
Appointment date: 23 Aug 2007
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 13 Jun 2013
Carol Anne Jackson - Director (Inactive)
Appointment date: 23 Aug 2007
Termination date: 25 Oct 2021
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 13 Jun 2013
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