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Waterman Solutions Limited

Type: NZ Limited Company (Ltd)
9429031042031
NZBN
3444691
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853970
Industry classification code
Occupational Therapy Service
Industry classification description
Current address
199 Kiripaka Road
Tikipunga
Whangarei 0112
New Zealand
Registered & physical & service address used since 22 Nov 2016
2 Okara Drive
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 12 Sep 2023

Waterman Solutions Limited, a registered company, was incorporated on 27 Jun 2011. 9429031042031 is the NZBN it was issued. "Occupational therapy service" (ANZSIC Q853970) is how the company was classified. The company has been run by 2 directors: Matthew Bruce Waterman - an active director whose contract began on 27 Jun 2011,
Rachel Amy Waterman - an inactive director whose contract began on 27 Jun 2011 and was terminated on 04 Sep 2023.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Okara Drive, Whangarei, Whangarei, 0110 (category: registered, service).
Waterman Solutions Limited had been using 11 Moody Avenue, Whau Valley, Whangarei as their physical address up to 22 Nov 2016.
Old names for the company, as we managed to find at BizDb, included: from 28 Jun 2011 to 11 Feb 2015 they were called Pure Av Limited, from 26 Jun 2011 to 28 Jun 2011 they were called Pureav Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

11 Moody Avenue, Whau Valley, Whangarei, 0112 New Zealand


Previous address

Address #1: 11 Moody Avenue, Whau Valley, Whangarei, 0112 New Zealand

Physical & registered address used from 27 Jun 2011 to 22 Nov 2016

Contact info
64 9 4591015
05 Dec 2018 Phone
sales@watermansav.co.nz
05 Dec 2018 Email
www.watermansav.co.nz
05 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Waterman, Matthew Bruce Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waterman, Rachel Amy Whangarei
Whangarei
0110
New Zealand
Director Waterman, Rachel Amy Tikipunga
Whangarei
0112
New Zealand
Directors

Matthew Bruce Waterman - Director

Appointment date: 27 Jun 2011

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 04 Sep 2023

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 11 Nov 2016


Rachel Amy Waterman - Director (Inactive)

Appointment date: 27 Jun 2011

Termination date: 04 Sep 2023

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 11 Nov 2016

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