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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Sensor Group Limited Shareholder NZBN: 9429038149221 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Percy, Joanne Leigh |
Mount Maunganui |
15 Nov 2001 - 01 May 2009 |
Individual | Mcnamara, Peter Mana |
Mount Maunganui |
15 Nov 2001 - 12 Jul 2005 |
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
Bop Rv Sales Limited
9 Prince Avenue
Wardrobes R Us Limited
9 Prince Avenue
Teamline Limited
9 Prince Avenue
Pumpkin Trustee Limited
9 Prince Avenue
Philip Clare Pharmacy 2011 Limited
9 Prince Avenue
Hamilton Pharmacy 2011 Limited
9 Prince Avenue