General information
H2o Holdings 2000 Limited
Type: NZ Limited Company (Ltd)9429035546887
New Zealand Business Number
1481829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112694269
GST Number
G427940 - Gift Shop Nec
Industry classification codes with description
H2O Holdings 2000 Limited (issued an NZ business identifier of 9429035546887) was registered on 17 Feb 2004. 5 addresess are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: delivery, postal). 706 Ongarue Back Road, Taumarunui had been their physical address, until 17 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Phillips, Shirley-Ann (a director) located at Taumarunui postcode 3996. "Gift shop nec" (ANZSIC G427940) is the classification the Australian Bureau of Statistics issued to H2O Holdings 2000 Limited. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 706, Ongarue Back Road, Taumarunui, 3996 | Registered | 04 Oct 2013 |
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & service | 17 Sep 2018 |
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Delivery & office | 02 Sep 2020 |
| 706, Ongarue Back Road, Taumarunui, 3996 | Postal | 02 Sep 2020 |
Contact info
64 2103 40324
Phone (Phone)
sapsgifts@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
sapsgifts@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley-ann Phillips
Taumarunui, 3946
Address used since 14 Feb 2014 |
Director | 17 Feb 2004 - current |
|
Mereana Awa
Seath Avenue, Taumarunui, 3920
Address used since 05 Sep 2023
Seath Ave, Taumarunui, 3920
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - current |
|
Mark Healey
Taumarunui,
Address used since 17 Feb 2004 |
Director | 17 Feb 2004 - 26 Sep 2013 |
|
Nigel Chee
Remuera, Auckland,
Address used since 17 Feb 2004 |
Director | 17 Feb 2004 - 18 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 706, Ongarue Back Road, Taumarunui, 3996 | Postal | 02 Sep 2020 |
Principal place of activity
| 706 Ongarue Back Road , Taumarunui , 3996 |
| Previous address | Type | Period |
|---|---|---|
| 706 Ongarue Back Road, Taumarunui, 3996 | Physical | 16 Oct 2013 - 17 Sep 2018 |
| R D 6, Ongarue Back Road, Taumarunui, 3996 | Registered | 07 Mar 2013 - 04 Oct 2013 |
| R D 6, Ongarue Back Road, Taumarunui, 3996 | Physical | 07 Mar 2013 - 16 Oct 2013 |
| Balance House, 37 Miriama Street,, Taumarunui, 3920 | Physical & registered | 07 Oct 2011 - 07 Mar 2013 |
| C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui | Physical & registered | 11 Sep 2007 - 07 Oct 2011 |
| C/-balance Chartered Accountants, Professional House, Miriama Street, Taumarunui | Physical & registered | 08 Sep 2005 - 11 Sep 2007 |
| Ongarue Back Road, Rd 6, Taumarunui | Physical & registered | 17 Feb 2004 - 08 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Shirley-ann Director |
Taumarunui 3996 |
26 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healey, Mark Individual |
Taumarunui |
17 Feb 2004 - 26 Sep 2013 |
Location
Companies nearby
 |
Te Kotahitanga Society Incorporated Ongarue Back Road |
|
Mana Ariki Railway Incorporated Ongaru Road |
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|
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|
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|
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|
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|
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|
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