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21 Waters St Limited

Type: Nz Limited Company (Ltd)
9429033940281
NZBN
1852796
Company Number
Registered
Company Status
Current address
190 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 30 Jun 2010
190 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Registered & physical address used since 08 Jul 2010

21 Waters St Limited, a registered company, was registered on 11 Aug 2006. 9429033940281 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jason Mark Light - an active director whose contract started on 11 Aug 2006,
Lea Helena Light - an inactive director whose contract started on 11 Aug 2006 and was terminated on 19 Jun 2013.
Last updated on 04 Dec 2017, our database contains detailed information about 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (category: registered, physical).
21 Waters St Limited had been using 105 Karewa Parade, Papamoa as their physical address until 08 Jul 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous address

Address #1: 105 Karewa Parade, Papamoa New Zealand

Physical & registered address used from 11 Aug 2006 to 08 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Other Jason Mark Light Family Trust Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jason Mark Light Mangakakahi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lea Helena Light Pukehangi
Rotorua
3015
New Zealand
Directors

Jason Mark Light - Director

Appointment date: 11 Aug 2006

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 19 Jun 2013


Lea Helena Light - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 19 Jun 2013

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 23 Jun 2011

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