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H2ow Limited

Type: NZ Limited Company (Ltd)
9429043348619
NZBN
6118727
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
400c Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 13 Oct 2016
6 Collins St
Morningside
Auckland 1025
New Zealand
Registered & service address used since 22 Aug 2023

H2Ow Limited was launched on 13 Oct 2016 and issued an NZ business number of 9429043348619. The registered LTD company has been managed by 4 directors: Hweiling Ow - an active director whose contract began on 13 Oct 2016,
Peter Haynes - an active director whose contract began on 13 Oct 2016,
Johnathan Guest - an active director whose contract began on 13 Oct 2016,
Nick Burridge - an active director whose contract began on 13 Oct 2016.
As stated in BizDb's database (last updated on 15 Mar 2024), the company filed 1 address: 6 Collins St, Morningside, Auckland, 1025 (type: registered, service).
A total of 4 shares are issued to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ow, Hweiling (a director) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Haynes, Peter - located at Mount Wellington, Auckland.
The 3rd share allotment (1 share, 25%) belongs to 1 entity, namely:
Guest, Johnathan, located at Titirangi, Auckland (a director). H2Ow Limited is categorised as "Film and video production" (business classification J551110).

Contact info
hellow@h2ow.productions
Email
No website
Website
www.h2ow.productions
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ow, Hweiling Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Haynes, Peter Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Guest, Johnathan Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Burridge, Nick Remuera
Auckland
1050
New Zealand
Directors

Hweiling Ow - Director

Appointment date: 13 Oct 2016

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 07 Sep 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 13 Oct 2016


Peter Haynes - Director

Appointment date: 13 Oct 2016

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 07 Sep 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 13 Oct 2016


Johnathan Guest - Director

Appointment date: 13 Oct 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Oct 2016


Nick Burridge - Director

Appointment date: 13 Oct 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Oct 2016

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