Real Water Nz Limited, a registered company, was registered on 10 Aug 2016. 9429042508113 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 2 directors: Tak Chung Roger Chan - an active director whose contract began on 10 Aug 2016,
Roger Tak Chung Chan - an active director whose contract began on 10 Aug 2016.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 28 Heversham Place, Glendene, Auckland, 0602 (types include: office, delivery).
Real Water Nz Limited had been using Suite 9A, 169 Harris Road, East Tamaki, Auckland as their registered address up to 19 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Chan, Tak Chung Roger - located at 0602, Mangere, Auckland.
Other active addresses
Address #4: Suite 7b, 169 Harris Roadb, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 19 Mar 2021
Address #5: 28 Heversham Place, Glendene, Auckland, 0602 New Zealand
Office & delivery address used from 09 Mar 2024
Principal place of activity
18 Rennie Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 06 Jun 2019 to 19 Mar 2021
Address #2: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 10 Aug 2016 to 06 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chan, Tak Chung Roger |
Mangere Auckland 2022 New Zealand |
28 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chan, Roger Tak Chung |
Mangere Auckland 2022 New Zealand |
10 Aug 2016 - 28 Mar 2018 |
Tak Chung Roger Chan - Director
Appointment date: 10 Aug 2016
Address: Mangere, Auckland, 2022 New Zealand
Address used since 10 Aug 2016
Roger Tak Chung Chan - Director
Appointment date: 10 Aug 2016
Address: Mangere, Auckland, 2022 New Zealand
Address used since 10 Aug 2016
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