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General information

H2o Contractors Limited

Type: NZ Limited Company (Ltd)
9429035554936
New Zealand Business Number
1480547
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

H2O Contractors Limited (NZBN 9429035554936) was registered on 03 Mar 2004. 5 addresess are in use by the company: 35 Hutt Road, Pipitea, Wellington, 6011 (type: postal, registered). 35 Hutt Road, Thorndon, Wellington had been their registered address, up until 06 Aug 2020. H2O Contractors Limited used more names, namely: H20 Contractors Limited from 03 Mar 2004 to 18 Nov 2004. 12000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 12000 shares (100% of shares), namely:
Stewart, Eve Beverley (an individual) located at Mission Bay, Auckland postcode 1071,
Mackenzie, Alistair Vernon (an individual) located at Ohariu, Wellington postcode 6011,
Mackenzie, Linda Anita (an individual) located at Ohariu, Wellington postcode 6011. Our data was updated on 02 Mar 2024.

Current address Type Used since
35 Hutt Road, Pipitea, Wellington, 6011 Office & delivery 29 Jul 2020
35 Hutt Road, Pipitea, Wellington, 6011 Registered & physical & service 06 Aug 2020
35 Hutt Road, Pipitea, Wellington, 6011 Postal 28 Jul 2021
Last updated:
Contact info
64 4 4733124
Phone (Phone)
info@h2o.co.nz
Email
linda.mackenzie@h2o.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
h2o.co.nz
Website
Directors
Name and Address Role Period
Alistair Vernon Mackenzie
Oriental Bay, Wellington, 6011
Address used since 29 Jul 2020
Ohariu, Wellington, 6037
Address used since 03 Mar 2004
Director 03 Mar 2004 - current
Addresses
Principal place of activity
35 Hutt Road , Pipitea , Wellington , 6011
Previous address Type Period
35 Hutt Road, Thorndon, Wellington Registered & physical 03 Mar 2004 - 06 Aug 2020
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
Shareholder Name Address Period
Stewart, Eve Beverley
Individual 		Mission Bay
Auckland
1071 		02 Aug 2016 - current
Mackenzie, Alistair Vernon
Individual 		Ohariu
Wellington
6011 		21 Sep 2005 - current
Mackenzie, Linda Anita
Individual 		Ohariu
Wellington
6011 		21 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Pocock, Bryan
Individual 		Oriental Bay
Wellington
6011 		14 Apr 2011 - 02 Aug 2016
Mackenzie, Linda Anita
Individual 		Ohariu
Wellington
 03 Mar 2004 - 27 Jun 2010
Mackenzie, Alistair Vernon
Individual 		Ohariu
Wellington
 03 Mar 2004 - 27 Jun 2010
Stewart, Craig Alan
Individual 		Roseneath
Wellington
 21 Sep 2005 - 14 Apr 2011
Location
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