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H2o Management (napier) Limited

Type: NZ Limited Company (Ltd)
9429036714391
NZBN
1172458
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 21 Apr 2017

H2O Management (Napier) Limited was incorporated on 15 Nov 2001 and issued a number of 9429036714391. This registered LTD company has been managed by 3 directors: Joanne Leigh Percy - an active director whose contract started on 15 Nov 2001,
Rex Alan Harding - an inactive director whose contract started on 25 Aug 2005 and was terminated on 10 Feb 2014,
Peter Mana Mcnamara - an inactive director whose contract started on 15 Nov 2001 and was terminated on 04 Jul 2005.
As stated in our database (updated on 20 Mar 2024), the company uses 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service).
Up until 21 Apr 2017, H2O Management (Napier) Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address.
BizDb found previous names used by the company: from 15 Nov 2001 to 28 Feb 2003 they were named H2O Management Napier Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Sensor Group Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Nov 2016 to 21 Apr 2017

Address: 42b Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 17 Sep 2010 to 10 Nov 2016

Address: 187 Maunganui Road, Mount Maunganui New Zealand

Physical address used from 15 Nov 2001 to 17 Sep 2010

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered address used from 15 Nov 2001 to 10 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Sensor Group Limited
Shareholder NZBN: 9429038149221
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Percy, Joanne Leigh Mount Maunganui
Individual Mcnamara, Peter Mana Mount Maunganui
Directors

Joanne Leigh Percy - Director

Appointment date: 15 Nov 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2015


Rex Alan Harding - Director (Inactive)

Appointment date: 25 Aug 2005

Termination date: 10 Feb 2014

Address: Mount Maunganui, 3116 New Zealand

Address used since 25 Aug 2005


Peter Mana Mcnamara - Director (Inactive)

Appointment date: 15 Nov 2001

Termination date: 04 Jul 2005

Address: Mount Maunganui,

Address used since 15 Nov 2001

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