Shortcuts

Van De Water Investments Limited

Type: NZ Limited Company (Ltd)
9429032209617
NZBN
2257296
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
41 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Office address used since 11 Jun 2020
12 Miran Lane
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 23 Jul 2021

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.

Addresses

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

Contact info
64 27 8704522
Phone
leonvdw4@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Van De Water Kco Trustee Limited
Shareholder NZBN: 9429050160655
Grafton
Auckland
1023
New Zealand
Other (Other) Maree Twyla Van De Water Red Beach
Red Beach
0932
New Zealand
Other (Other) Leon James Van De Water Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Water, Maree Twyla Red Beach
Red Beach
0932
New Zealand
Individual Van De Water, Leon James Red Beach
Red Beach
0932
New Zealand
Directors

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

Nearby companies

We Love Travel Limited
41 Surrey Crescent

Tawhiao Tippett Limited
43 Surrey Crescent

The Auckland Food Company Limited
35 Surrey Crescent

Picture Equipment Limited
35 Surrey Crescent

Flying Canoe Limited
553 Richmond Road

Valk And Vos Limited
Surrey Crescent