H Two O Limited was launched on 04 Aug 1998 and issued a number of 9429037800116. The registered LTD company has been supervised by 2 directors: Allan William Delaney - an active director whose contract started on 04 Aug 1998,
Elaine Joan Delaney - an active director whose contract started on 04 Aug 1998.
As stated in BizDb's database (last updated on 08 Jun 2020), this company registered 1 address: 1St Floor, 5 Hunt Street, Whangarei (types include: registered, physical).
Up until 26 Jun 2008, H Two O Limited had been using W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei as their registered address.
A total of 200 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 200 shares are held by 3 entities, namely:
Allan Delaney (an individual) located at Rd 6, Whangarei postcode 0176,
Elaine Delaney (an individual) located at Rd 6, Whangarei postcode 0176,
Itl Trustees 2005 Limited (an entity) located at 1St Floor, 5 Hunt Street, Whangarei.
Previous addresses
Address: W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei
Registered address used from 12 Apr 2000 to 26 Jun 2008
Address: W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei
Physical address used from 04 Aug 1998 to 26 Jun 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 11 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Allan William Delaney |
Rd 6 Whangarei 0176 New Zealand |
04 Aug 1998 - |
| Individual | Elaine Joan Delaney |
Rd 6 Whangarei 0176 New Zealand |
04 Aug 1998 - |
| Entity (NZ Limited Company) | Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 |
1st Floor 5 Hunt Street, Whangarei |
03 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Edward Mallett |
Whangarei |
28 Jun 2005 - 27 Jun 2010 |
Allan William Delaney - Director
Appointment date: 04 Aug 1998
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 22 Jun 2016
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 09 Jun 2017
Elaine Joan Delaney - Director
Appointment date: 04 Aug 1998
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 22 Jun 2016
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 09 Jun 2017
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