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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Tesla Roofing Limited Shareholder NZBN: 9429051136000 |
Caversham Dunedin 9012 New Zealand |
24 Jan 2024 - |
Shares Allocation #2 Number of Shares: 38 | |||
Director | Tavares Guanor, Moabi |
Remuera Auckland 1050 New Zealand |
29 Nov 2021 - |
Shares Allocation #3 Number of Shares: 48 | |||
Director | Viana, Giovanni Luca De Souza |
Woolston Christchurch 8062 New Zealand |
16 Dec 2015 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Viana, Gian Gabriel De Souza |
Welcome Bay Tauranga 3112 New Zealand |
20 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guanor, Moabi Tavares |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 May 2021 - 29 Nov 2021 |
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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