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H2flow Plumbing And Heating Limited

Type: NZ Limited Company (Ltd)
9429035086741
NZBN
1575578
Company Number
Removed
Company Status
Current address
Kendons Scott Macdonald Limited
119 Blenheim Road
Riccarton, Christchurch
Other address (Address For Share Register) used since 15 Nov 2004
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 27 May 2021

H2Flow Plumbing and Heating Limited, a removed company, was registered on 15 Nov 2004. 9429035086741 is the NZ business identifier it was issued. This company has been run by 2 directors: Jonathan Toulson - an active director whose contract started on 15 Nov 2004,
Matthew James Benzie - an active director whose contract started on 15 Nov 2004.
Last updated on 07 May 2023, our data contains detailed information about 2 addresses the company uses, specifically: Level 3, 6 Show Place, Addington, Christchurch, 8024 (registered address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (physical address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (service address),
Kendons Scott Macdonald Limited, 119 Blenheim Road, Riccarton, Christchurch (other address) among others.
H2Flow Plumbing and Heating Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up until 27 May 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (48 shares 48 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 15 Nov 2004 to 27 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Benzie, Tessa Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Benzie, Matthew James Casebrook
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Taylor, Ingrid Halswell
Christchurch

New Zealand
Individual Benzie, Tessa Casebrook
Christchurch
8051
New Zealand
Individual Benzie, Matthew James Opawa
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toulson, Jonathan Pegasus
Pegasus
7612
New Zealand
Individual Toulson, Tennile Catherine 166b High Street
Rangiora

New Zealand
Individual Toulson, Tennile Catherine 166b High Street
Rangiora

New Zealand
Other Ksm Trustees Limited
Individual Toulson, Jonathan 166b High Street
Rangiora

New Zealand
Other Null - Ksm Trustees Limited
Directors

Jonathan Toulson - Director

Appointment date: 15 Nov 2004

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 03 Feb 2021

Address: 166b High Street, Rangiora, 7400 New Zealand

Address used since 25 Feb 2016

Address: Waikuku Beach, 7473 New Zealand

Address used since 22 Feb 2018


Matthew James Benzie - Director

Appointment date: 15 Nov 2004

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 21 Feb 2017

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 22 Feb 2018

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