Van De Water Investments Limited, a registered company, was incorporated on 05 Jun 2009. 9429032209617 is the NZBN it was issued. The company has been supervised by 2 directors: Maree Twyla Van De Water - an active director whose contract started on 05 Jun 2009,
Leon James Van De Water - an active director whose contract started on 05 Jun 2009.
Updated on 08 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 12 Miran Lane, Red Beach, Red Beach, 0932 (registered address),
12 Miran Lane, Red Beach, Red Beach, 0932 (physical address),
12 Miran Lane, Red Beach, Red Beach, 0932 (service address),
41 Surrey Crescent, Grey Lynn, Auckland, 1021 (office address) among others.
Van De Water Investments Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their registered address up until 23 Jul 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Van De Water Kco Trustee Limited (an entity) located at Grafton, Auckland postcode 1023,
Maree Twyla Van De Water (an other) located at Red Beach, Red Beach postcode 0932,
Leon James Van De Water (an other) located at Red Beach, Red Beach postcode 0932.
Principal place of activity
41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Jul 2016 to 23 Jul 2021
Address #2: Level 2,19 Mauranui Avenue,, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 09 Jun 2015 to 12 Jul 2016
Address #3: C/o John Farac & Associates Limited, Level 2, 19 Mauranui Avenue, Newmarket, Auckland New Zealand
Physical & registered address used from 05 Jun 2009 to 09 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Van De Water Kco Trustee Limited Shareholder NZBN: 9429050160655 |
Grafton Auckland 1023 New Zealand |
13 Jan 2022 - |
Other (Other) | Maree Twyla Van De Water |
Red Beach Red Beach 0932 New Zealand |
13 Jan 2022 - |
Other (Other) | Leon James Van De Water |
Red Beach Red Beach 0932 New Zealand |
13 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van De Water, Maree Twyla |
Red Beach Red Beach 0932 New Zealand |
05 Jun 2009 - 13 Jan 2022 |
Individual | Van De Water, Leon James |
Red Beach Red Beach 0932 New Zealand |
05 Jun 2009 - 13 Jan 2022 |
Maree Twyla Van De Water - Director
Appointment date: 05 Jun 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Jul 2017
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 08 Jun 2012
Leon James Van De Water - Director
Appointment date: 05 Jun 2009
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 15 Jun 2011
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Jul 2017
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