H2O Equipment Limited, a registered company, was launched on 05 Dec 2013. 9429041021736 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been categorised. This company has been managed by 2 directors: Matthew Tim Pickford - an active director whose contract started on 05 Dec 2013,
Scott Laurence Mccullough - an active director whose contract started on 05 Dec 2013.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 15D Collard Place, Henderson, Auckland, 0610 (types include: registered, physical).
H2O Equipment Limited had been using 5E Collard Place, Henderson, Auckland as their physical address up until 09 Jul 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 700 shares (70 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30 per cent).
Previous address
Address: 5e Collard Place, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 05 Dec 2013 to 09 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Mccullough Holdings Limited Shareholder NZBN: 9429034926628 |
Henderson Auckland 0610 New Zealand |
05 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Pickford Holdings Limited Shareholder NZBN: 9429031600491 |
Henderson Auckland 0610 New Zealand |
05 Dec 2013 - |
Matthew Tim Pickford - Director
Appointment date: 05 Dec 2013
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 05 Dec 2013
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 17 Dec 2018
Scott Laurence Mccullough - Director
Appointment date: 05 Dec 2013
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Jul 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 05 Dec 2013
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