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General information

H Two O Limited

Type: NZ Limited Company (Ltd)
9429037800116
New Zealand Business Number
917356
Company Number
Registered
Company Status

H Two O Limited (issued a New Zealand Business Number of 9429037800116) was registered on 04 Aug 1998. 1 address is in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: registered, physical). W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei had been their registered address, until 26 Jun 2008. 200 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 200 shares (100% of shares), namely:
Allan Delaney (an individual) located at Rd 6, Whangarei postcode 0176,
Elaine Delaney (an individual) located at Rd 6, Whangarei postcode 0176,
Itl Trustees 2005 Limited (an entity) located at 1St Floor, 5 Hunt Street, Whangarei. The Businesscheck information was last updated on 08 Jun 2020.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Registered & physical 26 Jun 2008
Last updated:
Directors
Name and Address Role Period
Allan William Delaney
Glenbervie, Whangarei, 0173
Address used since 22 Jun 2016
Rd 6, Whangarei, 0176
Address used since 09 Jun 2017
Director 04 Aug 1998 - current
Elaine Joan Delaney
Glenbervie, Whangarei, 0173
Address used since 22 Jun 2016
Rd 6, Whangarei, 0176
Address used since 09 Jun 2017
Director 04 Aug 1998 - current
Addresses
Previous address Type Period
W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei Registered 12 Apr 2000 - 26 Jun 2008
W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei Physical 04 Aug 1998 - 26 Jun 2008
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
11 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Allan William Delaney
Individual 		Rd 6
Whangarei
0176 		04 Aug 1998 - current
Elaine Joan Delaney
Individual 		Rd 6
Whangarei
0176 		04 Aug 1998 - current
Itl Trustees 2005 Limited
Shareholder NZBN: 9429034850435
Entity (NZ Limited Company) 		1st Floor
5 Hunt Street, Whangarei
 03 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
William Edward Mallett
Individual 		Whangarei
 28 Jun 2005 - 27 Jun 2010
Location
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