H2o Engineering Limited
Type: NZ Limited Company (Ltd)H2O Engineering Limited (issued an NZBN of 9429031652803) was launched on 02 Mar 2010. 2 addresses are in use by the company: 15D Collard Place, Henderson, Auckland, 0610 (type: registered, physical). 5E Collard Place, Henderson, Auckland had been their physical address, until 09 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Pickford Holdings Limited (an entity) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Mccullough Holdings Limited (an entity) - located at Henderson, Auckland. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15d Collard Place, Henderson, Auckland, 0610 | Registered & physical & service | 09 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Mccullough
Henderson, Auckland, 0610
Address used since 01 Jul 2021
Henderson, Auckland,, New Zealand, 0610
Address used since 05 Dec 2013 |
Director | 02 Mar 2010 - current |
|
Matthew Tim Pickford
Riverhead, Riverhead, 0820
Address used since 17 Dec 2018
Rd 2, Henderson, 0782
Address used since 19 Jul 2011 |
Director | 01 Apr 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 5e Collard Place, Henderson, Auckland, 0610 | Physical & registered | 27 Jul 2011 - 09 Jul 2021 |
| 15d Collard Place,, Henderson,, Auckland,, New Zealand, | Registered & physical | 02 Mar 2010 - 27 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickford Holdings Limited Shareholder NZBN: 9429031600491 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
04 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough Holdings Limited Shareholder NZBN: 9429034926628 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
04 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickford, Matthew Tim Individual |
Waimauku Rodney, Auckland |
02 Mar 2010 - 27 Jun 2010 |
|
Baskett, Montgomerie James Individual |
Epsom Auckland, New Zealand |
02 Mar 2010 - 27 Jun 2010 |
|
Pickford, Shanna Jenny Individual |
Rodney Auckland |
02 Mar 2010 - 27 Jun 2010 |
|
Mccullough Holdings Limited Shareholder NZBN: 9429034926628 Company Number: 1604959 Entity |
02 Mar 2010 - 27 Jun 2010 | |
|
Mccullough Holdings Limited Shareholder NZBN: 9429034926628 Company Number: 1604959 Entity |
02 Mar 2010 - 27 Jun 2010 |
 |
Tws Wholesale Limited 7a Collard Place |
|
Cheong Jeong Food Limited D/5-7 Collard Place Henderson |
|
Entice Me Limited 7a Collard Place |
|
Carter Electrical Limited Unit 2, 7 Collard Place |
|
Ezi Gas 2013 Limited 15e Collard Place |