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H Two O Investments Limited

Type: NZ Limited Company (Ltd)
9429034081822
NZBN
1824235
Company Number
Registered
Company Status
Current address
2/1454 Third Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Apr 2022

H Two O Investments Limited, a registered company, was started on 02 Jun 2006. 9429034081822 is the NZ business identifier it was issued. The company has been run by 2 directors: Shirley June Hesford - an active director whose contract started on 02 Jun 2006,
Nigel John Hesford - an inactive director whose contract started on 02 Jun 2006 and was terminated on 23 Oct 2022.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 2/1454 Third Avenue, Tauranga, 3110 (types include: registered, physical).
H Two O Investments Limited had been using 48 Anne Road, Bellevue, Tauranga as their physical address up to 13 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Hesford, Shirley June - located at 3110, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand

Physical address used from 17 Mar 2021 to 13 Apr 2022

Address: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand

Registered address used from 19 Oct 2020 to 13 Apr 2022

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 31 May 2013 to 17 Mar 2021

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 31 May 2013 to 19 Oct 2020

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 02 Jun 2006 to 31 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hesford, Shirley June Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hesford, Nigel John Papamoa Beach
Papamoa
3118
New Zealand
Directors

Shirley June Hesford - Director

Appointment date: 02 Jun 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Mar 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Mar 2016


Nigel John Hesford - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 23 Oct 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Mar 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Mar 2016

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