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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Butler, Craig John |
Red Beach Whangaparaoa New Zealand |
05 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Butler, Michelle Jewell |
Red Beach Whangaparaoa New Zealand |
05 Mar 2004 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
27 Oct 2006 - |
Individual | Butler, Craig John |
Red Beach Whangaparaoa New Zealand |
05 Mar 2004 - |
Individual | Butler, Michelle Jewell |
Red Beach Whangaparaoa New Zealand |
05 Mar 2004 - |
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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