General information

H2o Management (napier) Limited

Type: NZ Limited Company (Ltd)
9429036714391
New Zealand Business Number
1172458
Company Number
Registered
Company Status

H2O Management (Napier) Limited (New Zealand Business Number 9429036714391) was registered on 15 Nov 2001. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 21 Apr 2017. H2O Management (Napier) Limited used more names, namely: H2O Management Napier Limited from 15 Nov 2001 to 28 Feb 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Sensor Group Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's database was updated on 09 Feb 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & service & registered 21 Apr 2017
Directors
Name and Address Role Period
Joanne Leigh Percy
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2015
Director 15 Nov 2001 - current
Rex Alan Harding
Mount Maunganui, 3116
Address used since 25 Aug 2005
Director 25 Aug 2005 - 10 Feb 2014
Peter Mana Mcnamara
Mount Maunganui,
Address used since 15 Nov 2001
Director 15 Nov 2001 - 04 Jul 2005
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 10 Nov 2016 - 21 Apr 2017
42b Tawa Street, Mount Maunganui, Mount Maunganui, 3116 Physical 17 Sep 2010 - 10 Nov 2016
187 Maunganui Road, Mount Maunganui Physical 15 Nov 2001 - 17 Sep 2010
9 Prince Avenue, Mount Maunganui, 3116 Registered 15 Nov 2001 - 10 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Sensor Group Limited
Shareholder NZBN: 9429038149221
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
12 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Percy, Joanne Leigh
Individual
Mount Maunganui
15 Nov 2001 - 01 May 2009
Mcnamara, Peter Mana
Individual
Mount Maunganui
15 Nov 2001 - 12 Jul 2005
Location
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