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H2o 4 Go Limited

Type: NZ Limited Company (Ltd)
9429034587898
NZBN
1682558
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
5 Corokia Place
Totara Heights
Manukau 2105
New Zealand
Registered & physical & service address used since 22 Feb 2021

H2O 4 Go Limited, a registered company, was incorporated on 15 Sep 2005. 9429034587898 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been managed by 7 directors: Michael David Sutherland - an active director whose contract began on 25 Aug 2020,
Deane Lewis Sutherland - an inactive director whose contract began on 08 Mar 2019 and was terminated on 12 Feb 2021,
Dean Hunter Sutherland - an inactive director whose contract began on 02 Nov 2016 and was terminated on 08 Mar 2019,
John Oliver Sheridan - an inactive director whose contract began on 03 Mar 2015 and was terminated on 01 Nov 2016,
Michael David Sutherland - an inactive director whose contract began on 03 Mar 2014 and was terminated on 24 Mar 2015.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 5 Corokia Place, Totara Heights, Manukau, 2105 (types include: registered, physical).
H2O 4 Go Limited had been using 31 Fernaig Street, Papakura, Papakura as their registered address up until 22 Feb 2021.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 990000 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10000 shares (1%).

Addresses

Principal place of activity

31 Fernaig Street, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address: 31 Fernaig Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 02 Sep 2020 to 22 Feb 2021

Address: 31 Fernaig Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 19 Mar 2019 to 02 Sep 2020

Address: 31 Fernaig Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 25 Aug 2017 to 19 Mar 2019

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Aug 2011 to 25 Aug 2017

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 New Zealand

Physical & registered address used from 22 Nov 2007 to 30 Aug 2011

Address: 31 Fernaig Street, Papakura, 1703, Auckland, New Zealand

Registered address used from 15 Sep 2005 to 22 Nov 2007

Address: H2o 4 Go Limited, 31 Fernaig Street, Papakura, 1703, Auckland

Physical address used from 15 Sep 2005 to 22 Nov 2007

Contact info
64 21 773024
Phone
mike.sutherland@burnsferrall.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990000
Entity (NZ Limited Company) S.e.r.l Science Trustee Limited
Shareholder NZBN: 9429035092858
Totara Heights
Manukau
2105
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Condon, John Michael Christchurch
Landsdowne
7672
New Zealand
Directors

Michael David Sutherland - Director

Appointment date: 25 Aug 2020

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 25 Aug 2020


Deane Lewis Sutherland - Director (Inactive)

Appointment date: 08 Mar 2019

Termination date: 12 Feb 2021

Address: Papakura, Papakura, 2110 New Zealand

Address used since 08 Mar 2019


Dean Hunter Sutherland - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 08 Mar 2019

Address: Papakura, Papakura, 2110 New Zealand

Address used since 02 Nov 2016


John Oliver Sheridan - Director (Inactive)

Appointment date: 03 Mar 2015

Termination date: 01 Nov 2016

Address: Waimate, Waimate, 7924 New Zealand

Address used since 03 Mar 2015


Michael David Sutherland - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 24 Mar 2015

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 03 Mar 2014


Deane Lewis Sutherland - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 04 Mar 2014

Address: Papakura, Papakura, 2110 New Zealand

Address used since 15 Nov 2013


Michael David Sutherland - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 15 Nov 2013

Address: Manukau Heights, Auckland, 2105 New Zealand

Address used since 15 Sep 2005

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