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H2flow Limited

Type: NZ Limited Company (Ltd)
9429035505891
NZBN
1488800
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 18 Mar 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 23 Apr 2013

H2Flow Limited was registered on 05 Mar 2004 and issued a New Zealand Business Number of 9429035505891. The registered LTD company has been run by 2 directors: Craig John Butler - an active director whose contract started on 05 Mar 2004,
Michelle Jewell Butler - an active director whose contract started on 05 Mar 2004.
According to BizDb's data (last updated on 10 Mar 2024), the company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Until 18 Mar 2013, H2Flow Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Butler, Craig John (an individual) located at Red Beach, Whangaparaoa.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Butler, Michelle Jewell - located at Red Beach, Whangaparaoa.
The next share allocation (9998 shares, 99.98%) belongs to 3 entities, namely:
Bellingham, Matthew Graeme, located at Rd3, Albany 0793 (an individual),
Butler, Craig John, located at Red Beach, Whangaparaoa (an individual),
Butler, Michelle Jewell, located at Red Beach, Whangaparaoa (an individual).

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Oct 2012 to 18 Mar 2013

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 16 Oct 2012 to 23 Apr 2013

Address #3: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 30 Apr 2008 to 16 Oct 2012

Address #4: C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 05 Mar 2004 to 30 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Butler, Craig John Red Beach
Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Butler, Michelle Jewell Red Beach
Whangaparaoa

New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Bellingham, Matthew Graeme Rd3
Albany 0793

New Zealand
Individual Butler, Craig John Red Beach
Whangaparaoa

New Zealand
Individual Butler, Michelle Jewell Red Beach
Whangaparaoa

New Zealand
Directors

Craig John Butler - Director

Appointment date: 05 Mar 2004

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 08 Dec 2015


Michelle Jewell Butler - Director

Appointment date: 05 Mar 2004

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 08 Dec 2015

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