Healthy Water Products Nz Limited was registered on 22 Oct 2015 and issued an NZ business number of 9429042034711. The registered LTD company has been managed by 2 directors: Allen Gordon Mackay - an active director whose contract started on 22 Oct 2015,
Albert Grant Birchall - an active director whose contract started on 22 Oct 2015.
As stated in BizDb's database (last updated on 23 Feb 2024), the company uses 1 address: 754 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 (category: postal, office).
Up to 29 Mar 2018, Healthy Water Products Nz Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Birchall, Albert Grant (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Jones, David Paul Hearmon - located at Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mackay, Allen Gordon, located at Rd 1, Kaukapakapa (a director). Healthy Water Products Nz Limited is categorised as "Water treatment equipment mfg - household" (business classification C244970).
Principal place of activity
754 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 New Zealand
Previous address
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 22 Oct 2015 to 29 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Director | Birchall, Albert Grant |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Oct 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Jones, David Paul Hearmon |
Auckland 1010 New Zealand |
09 Jul 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mackay, Allen Gordon |
Rd 1 Kaukapakapa 0871 New Zealand |
22 Oct 2015 - |
Shares Allocation #4 Number of Shares: 449 | |||
Individual | Mackay, Allen Gordon |
Rd 1 Kaukapakapa 0871 New Zealand |
22 Oct 2015 - |
Individual | Denning-mackay, Jennifer Ann |
Rd 1 Kaukapakapa 0871 New Zealand |
22 Oct 2015 - |
Individual | Dillon, David |
Whenuapai Auckland 0618 New Zealand |
22 Oct 2015 - |
Allen Gordon Mackay - Director
Appointment date: 22 Oct 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 22 Oct 2015
Albert Grant Birchall - Director
Appointment date: 22 Oct 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Oct 2015
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