H2o 4 Go Limited
Type: NZ Limited Company (Ltd)H2O 4 Go Limited (issued a business number of 9429034587898) was incorporated on 15 Sep 2005. 2 addresses are currently in use by the company: 5 Corokia Place, Totara Heights, Manukau, 2105 (type: registered, physical). 31 Fernaig Street, Papakura, Papakura had been their registered address, up until 22 Feb 2021. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990000 shares (99% of shares), namely:
S.e.r.l Science Trustee Limited (an entity) located at Totara Heights, Manukau postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10000 shares); it includes
Condon, John Michael (an individual) - located at Christchurch, Landsdowne. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to H2O 4 Go Limited. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Corokia Place, Totara Heights, Manukau, 2105 | Registered & physical & service | 22 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Sutherland
Totara Heights, Auckland, 2105
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
|
Deane Lewis Sutherland
Papakura, Papakura, 2110
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 12 Feb 2021 |
|
Dean Hunter Sutherland
Papakura, Papakura, 2110
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 08 Mar 2019 |
|
John Oliver Sheridan
Waimate, Waimate, 7924
Address used since 03 Mar 2015 |
Director | 03 Mar 2015 - 01 Nov 2016 |
|
Michael David Sutherland
Totara Heights, Auckland, 2105
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 24 Mar 2015 |
|
Deane Lewis Sutherland
Papakura, Papakura, 2110
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 04 Mar 2014 |
|
Michael David Sutherland
Manukau Heights, Auckland, 2105
Address used since 15 Sep 2005 |
Director | 15 Sep 2005 - 15 Nov 2013 |
| 31 Fernaig Street , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 31 Fernaig Street, Papakura, Papakura, 2110 | Registered & physical | 02 Sep 2020 - 22 Feb 2021 |
| 31 Fernaig Street, Papakura, Papakura, 2110 | Physical & registered | 19 Mar 2019 - 02 Sep 2020 |
| 31 Fernaig Street, Papakura, Papakura, 2110 | Registered & physical | 25 Aug 2017 - 19 Mar 2019 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical | 30 Aug 2011 - 25 Aug 2017 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland 1023 | Physical & registered | 22 Nov 2007 - 30 Aug 2011 |
| 31 Fernaig Street, Papakura, 1703, Auckland, New Zealand | Registered | 15 Sep 2005 - 22 Nov 2007 |
| H2o 4 Go Limited, 31 Fernaig Street, Papakura, 1703, Auckland | Physical | 15 Sep 2005 - 22 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S.e.r.l Science Trustee Limited Shareholder NZBN: 9429035092858 Entity (NZ Limited Company) |
Totara Heights Manukau 2105 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Condon, John Michael Individual |
Christchurch Landsdowne 7672 |
09 Nov 2007 - current |
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