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H2o Power Limited

Type: NZ Limited Company (Ltd)
9429038688942
NZBN
629265
Company Number
Registered
Company Status
Current address
35 Hutt Road
Wellington
Wellington 6038
New Zealand
Physical & service address used since 24 Apr 2014
35 Hutt Road
Wellington
Wellington 6138
New Zealand
Registered address used since 24 Apr 2014

H2O Power Limited, a registered company, was registered on 28 Sep 1994. 9429038688942 is the NZ business number it was issued. The company has been managed by 1 director, named Alistair Vernon Mackenzie - an active director whose contract began on 28 Sep 1994.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Hutt Road, Wellington, Wellington, 6038 (category: physical, service).
H2O Power Limited had been using Po Box 2057, Wellington, H2Opower@Xtra.co.nz as their physical address up until 24 Apr 2014.
All shares (160000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mackenzie, Alistair (an individual) located at Oriental Bay, Wellington postcode 6011,
Mackenzie, Linda Anita (an individual) located at Oriental Bay, Wellington postcode 6011.

Addresses

Previous addresses

Address #1: Po Box 2057, Wellington, H2opower@xtra.co.nz New Zealand

Physical address used from 27 May 2003 to 24 Apr 2014

Address #2: 29 Waikowhai Street, Ngaio, Wellington

Physical address used from 07 Aug 1998 to 07 Aug 1998

Address #3: 35 Hutt Road, Thorndon, Wellington

Physical address used from 07 Aug 1998 to 27 May 2003

Address #4: 35 Hutt Road, Wellington New Zealand

Registered address used from 05 Jun 1997 to 24 Apr 2014

Address #5: 29 Waikowhai Street, Ngaio, Wellington

Registered address used from 05 Jun 1997 to 05 Jun 1997

Address #6: 21 Rose Street, Wadestown, Wellington

Physical address used from 28 Sep 1994 to 07 Aug 1998

Address #7: 21 Rose Street, Wadestown, Wellington

Registered address used from 28 Sep 1994 to 05 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 160000

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 160000
Individual Mackenzie, Alistair Oriental Bay
Wellington
6011
New Zealand
Individual Mackenzie, Linda Anita Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pocock, Bryan Oriental Bay
Wellington
6011
New Zealand
Individual Mackenzie, Alistair Vernon Ohariu Valley Road
Johnsonville
6037
New Zealand
Individual Stewart, Craig Allan Roseneath
Wellington

New Zealand
Individual Mackenzie, Linda Anita Ohariu Valley Road
Johnsonville
Directors

Alistair Vernon Mackenzie - Director

Appointment date: 28 Sep 1994

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Nov 2019

Address: Ohauriu Valley Road, Johnsonville, 6037 New Zealand

Address used since 15 Jun 2016