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H2off Auckland Limited

Type: NZ Limited Company (Ltd)
9429042115946
NZBN
5865373
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
Unit 22, 114 Wiri Station Road
Wiri
Auckland 2104
New Zealand
Office address used since 19 Aug 2022
Unit 22, 114 Wiri Station Road
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 29 Aug 2022

H2Off Auckland Limited, a registered company, was registered on 16 Dec 2015. 9429042115946 is the NZ business identifier it was issued. "Waterproofing of buildings" (business classification E329990) is how the company was categorised. This company has been managed by 2 directors: Giovanni Luca De Souza Viana - an active director whose contract began on 16 Dec 2015,
Moabi Tavares Tavares Guanor - an active director whose contract began on 20 May 2021.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 22, 114 Wiri Station Road, Wiri, Auckland, 2104 (category: physical, registered).
H2Off Auckland Limited had been using Unit 6, 43 David Sidwell Place, Stanmore Bay, Whangaparaoa as their registered address up until 29 Aug 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 38 shares (38 per cent). Lastly the next share allotment (48 shares 48 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 22, 114 Wiri Station Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: Unit 6, 43 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 18 Jun 2021 to 29 Aug 2022

Address #2: 53 Byron Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 19 Jul 2017 to 18 Jun 2021

Address #3: Unit 3d, 21 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 16 Dec 2015 to 19 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Tesla Roofing Limited
Shareholder NZBN: 9429051136000
Caversham
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 38
Director Tavares Guanor, Moabi Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 48
Director Viana, Giovanni Luca De Souza Woolston
Christchurch
8062
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Viana, Gian Gabriel De Souza Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guanor, Moabi Tavares Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Giovanni Luca De Souza Viana - Director

Appointment date: 16 Dec 2015

Address: Woolston, Christchurch, 8062 New Zealand

Address used since 26 Dec 2015


Moabi Tavares Tavares Guanor - Director

Appointment date: 20 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 20 May 2021

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