General information

H2flow Limited

Type: NZ Limited Company (Ltd)
9429035505891
New Zealand Business Number
1488800
Company Number
Registered
Company Status

H2Flow Limited (New Zealand Business Number 9429035505891) was started on 05 Mar 2004. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 18 Mar 2013. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Butler, Craig John (an individual) located at Red Beach, Whangaparaoa. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Butler, Michelle Jewell (an individual) - located at Red Beach, Whangaparaoa. Next there is the next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Bellingham, Matthew Graeme, located at Rd3, Albany 0793 (an individual),
Butler, Craig John, located at Red Beach, Whangaparaoa (an individual),
Butler, Michelle Jewell, located at Red Beach, Whangaparaoa (an individual). The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered 18 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical & service 23 Apr 2013
Directors
Name and Address Role Period
Craig John Butler
Red Beach, Auckland, 0932
Address used since 08 Dec 2015
Director 05 Mar 2004 - current
Michelle Jewell Butler
Red Beach, Auckland, 0932
Address used since 08 Dec 2015
Director 05 Mar 2004 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 16 Oct 2012 - 18 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 16 Oct 2012 - 23 Apr 2013
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 16 Oct 2012
C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland Physical & registered 05 Mar 2004 - 30 Apr 2008
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Butler, Craig John
Individual
Red Beach
Whangaparaoa
05 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Butler, Michelle Jewell
Individual
Red Beach
Whangaparaoa
05 Mar 2004 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Bellingham, Matthew Graeme
Individual
Rd3
Albany 0793
27 Oct 2006 - current
Butler, Craig John
Individual
Red Beach
Whangaparaoa
05 Mar 2004 - current
Butler, Michelle Jewell
Individual
Red Beach
Whangaparaoa
05 Mar 2004 - current
Location
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