H2off Auckland Limited
Type: NZ Limited Company (Ltd)H2Off Auckland Limited (issued an NZ business identifier of 9429042115946) was launched on 16 Dec 2015. 3 addresses are in use by the company: Unit 22, 114 Wiri Station Road, Wiri, Auckland, 2104 (type: physical, registered). Unit 6, 43 David Sidwell Place, Stanmore Bay, Whangaparaoa had been their registered address, until 29 Aug 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Tesla Roofing Limited (an entity) located at Caversham, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 38% of all shares (38 shares); it includes
Tavares Guanor, Moabi (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
Viana, Giovanni Luca De Souza, located at Woolston, Christchurch (a director). "Waterproofing of buildings" (ANZSIC E329990) is the classification the ABS issued to H2Off Auckland Limited. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 22, 114 Wiri Station Road, Wiri, Auckland, 2104 | Office | 19 Aug 2022 |
| Unit 22, 114 Wiri Station Road, Wiri, Auckland, 2104 | Physical & registered & service | 29 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Giovanni Luca De Souza Viana
Woolston, Christchurch, 8062
Address used since 26 Dec 2015 |
Director | 16 Dec 2015 - current |
|
Moabi Tavares Tavares Guanor
Remuera, Auckland, 1050
Address used since 05 Jul 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
| Unit 22, 114 Wiri Station Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 43 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 18 Jun 2021 - 29 Aug 2022 |
| 53 Byron Street, Sydenham, Christchurch, 8023 | Registered & physical | 19 Jul 2017 - 18 Jun 2021 |
| Unit 3d, 21 Virginia Avenue, Eden Terrace, Auckland, 1021 | Registered & physical | 16 Dec 2015 - 19 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesla Roofing Limited Shareholder NZBN: 9429051136000 Entity (NZ Limited Company) |
Caversham Dunedin 9012 |
24 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavares Guanor, Moabi Director |
Remuera Auckland 1050 |
29 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Viana, Giovanni Luca De Souza Director |
Woolston Christchurch 8062 |
16 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Viana, Gian Gabriel De Souza Individual |
Welcome Bay Tauranga 3112 |
20 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guanor, Moabi Tavares Individual |
Stanmore Bay Whangaparaoa 0932 |
20 May 2021 - 29 Nov 2021 |
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