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Healthy Water Products Nz Limited

Type: NZ Limited Company (Ltd)
9429042034711
NZBN
5833507
Company Number
Registered
Company Status
118018672
GST Number
No Abn Number
Australian Business Number
C244970
Industry classification code
Water Treatment Equipment Mfg - Household
Industry classification description
Current address
754 Kaipara Coast Highway
Rd 1
Kaukapakapa 0871
New Zealand
Physical & registered & service address used since 29 Mar 2018
754 Kaipara Coast Highway
Rd 1
Kaukapakapa 0871
New Zealand
Postal & office & delivery address used since 23 Jul 2019

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).

Addresses

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

Contact info
64 027 2775674
23 Jul 2019 Phone
agmackay@outlook.co.nz
12 Jul 2022 nzbn-reserved-invoice-email-address-purpose
agmackay@outlook.co.nz
23 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 450
Director Birchall, Albert Grant Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Jones, David Paul Hearmon Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mackay, Allen Gordon Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #4 Number of Shares: 449
Individual Mackay, Allen Gordon Rd 1
Kaukapakapa
0871
New Zealand
Individual Denning-mackay, Jennifer Ann Rd 1
Kaukapakapa
0871
New Zealand
Individual Dillon, David Whenuapai
Auckland
0618
New Zealand
Directors

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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