General information

H2off Limited

Type: NZ Limited Company (Ltd)
9429030203761
New Zealand Business Number
4462455
Company Number
Registered
Company Status
E329990 - Waterproofing Of Buildings
Industry classification codes with description

H2Off Limited (issued a New Zealand Business Number of 9429030203761) was launched on 31 May 2013. 3 addresses are in use by the company: 27C Kennaway Road, Woolston, Christchurch, 8023 (type: office, physical). 53 Byron Street, Sydenham, Christchurch had been their registered address, up to 15 Apr 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 43 shares (43 per cent of shares), namely:
Tavares Guanor, Moabi (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 53 per cent of all shares (53 shares); it includes
Viana, Giovanni Luca De Souza (a director) - located at Woolston, Christchurch. The 3rd group of shareholders, share allocation (4 shares, 4%) belongs to 1 entity, namely:
Viana, Gian Gabriel De Souza, located at Welcome Bay, Tauranga (an individual). "Waterproofing of buildings" (ANZSIC E329990) is the classification the Australian Bureau of Statistics issued H2Off Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
27c Kennaway Road, Woolston, Christchurch, 8023 Registered 15 Apr 2019
27c Kennaway Road, Woolston, Christchurch, 8023 Service & physical 22 Aug 2019
27c Kennaway Road, Woolston, Christchurch, 8023 Office 05 Jul 2021
Contact info
64 03 3813381
Phone (Phone)
64 3 5504024
Phone (Phone)
info@h2off.co.nz
Email
camila@h2off.co.nz
Email
www.h2off.co.nz
Website
Directors
Name and Address Role Period
Giovanni Luca De Souza Viana
Woolston, Christchurch, 8062
Address used since 26 Dec 2015
Director 08 May 2014 - current
Giulliano Cezar De Souza Viana
Woolston, Christchurch, 8023
Address used since 12 Jun 2016
Director 31 May 2013 - 29 Jul 2016
Addresses
Principal place of activity
53 Byron Street , Sydenham , Christchurch , 8023
Previous address Type Period
53 Byron Street, Sydenham, Christchurch, 8023 Registered 02 Nov 2016 - 15 Apr 2019
53 Byron Street, Sydenham, Christchurch, 8023 Physical 02 Nov 2016 - 22 Aug 2019
33 Ti Rakau Drive, Woolston, Christchurch, 8023 Registered & physical 05 Nov 2013 - 02 Nov 2016
4/11 Beverley Street, Saint Albans, Christchurch, 8014 Registered & physical 24 Jun 2013 - 05 Nov 2013
Flat 2, 2 Abraham Place, Saint Johns, Auckland, 1072 Registered & physical 31 May 2013 - 24 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43
Shareholder Name Address Period
Tavares Guanor, Moabi
Individual
Remuera
Auckland
1050
29 Nov 2021 - current
Shares Allocation #2 Number of Shares: 53
Shareholder Name Address Period
Viana, Giovanni Luca De Souza
Director
Woolston
Christchurch
8062
25 May 2014 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Viana, Gian Gabriel De Souza
Individual
Welcome Bay
Tauranga
3112
27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Viana, Giulliano Cezar De Souza
Individual
Sydenham
Christchurch
8145
31 May 2013 - 27 Jun 2018
Tavres Guanor, Moabi
Individual
Stanmore Bay
Whangaparaoa
0932
25 Nov 2021 - 29 Nov 2021
Guanor, Moabi Tavares
Individual
Stanmore Bay
Whangaparaoa
0932
27 Jun 2018 - 25 Nov 2021
Viana, Giovanni Luca De Souza
Individual
Saint Johns
Auckland
1072
31 May 2013 - 10 Jul 2013
Duarte, Ademir
Individual
Linwood
Christchurch
8011
31 May 2013 - 02 Feb 2014
Location
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