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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ow, Hweiling |
Mount Wellington Auckland 1060 New Zealand |
13 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Haynes, Peter |
Mount Wellington Auckland 1060 New Zealand |
13 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Guest, Johnathan |
Titirangi Auckland 0604 New Zealand |
13 Oct 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Burridge, Nick |
Remuera Auckland 1050 New Zealand |
13 Oct 2016 - |
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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