Waterstone Recovery Limited, a registered company, was registered on 10 Sep 2007. 9429033142838 is the NZ business identifier it was issued. The company has been managed by 5 directors: Damien Mitchell Grant - an active director whose contract began on 16 Mar 2018,
Damien Grant - an active director whose contract began on 16 Mar 2018,
Steven Khov - an inactive director whose contract began on 06 Aug 2014 and was terminated on 16 Mar 2018,
David See - an inactive director whose contract began on 26 Mar 2013 and was terminated on 06 Aug 2014,
Damien Grant - an inactive director whose contract began on 10 Sep 2007 and was terminated on 26 Mar 2013.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 352, Shortland Street, Auckland, 1140 (types include: postal, office).
Waterstone Recovery Limited had been using 16 Piermark Drive, Albany as their physical address up until 16 Mar 2017.
One entity controls all company shares (exactly 1000 shares) - Grant, Damien - located at 1140, Rd 1, Kaukapakapa.
Principal place of activity
Unit 1, 16 Piermark Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 16 Piermark Drive, Albany New Zealand
Physical & registered address used from 08 Jul 2009 to 16 Mar 2017
Address #2: Unit K1, 75 Corinthian Drive,, Albany, Auckland, Nz.
Registered & physical address used from 10 Sep 2007 to 08 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Grant, Damien |
Rd 1 Kaukapakapa 0871 New Zealand |
10 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anthov Holdings Limited Shareholder NZBN: 9429032637915 Company Number: 2156492 |
Rosedale North Shore City 0632 Null New Zealand |
28 Oct 2011 - 12 Mar 2019 |
Entity | Anthov Holdings Limited Shareholder NZBN: 9429032637915 Company Number: 2156492 |
Rosedale North Shore City 0632 Null New Zealand |
28 Oct 2011 - 12 Mar 2019 |
Damien Mitchell Grant - Director
Appointment date: 16 Mar 2018
Address: Waitoki, Auckland, 0871 New Zealand
Address used since 16 Mar 2018
Damien Grant - Director
Appointment date: 16 Mar 2018
Address: Waitoki, Auckland, 0871 New Zealand
Address used since 16 Mar 2018
Steven Khov - Director (Inactive)
Appointment date: 06 Aug 2014
Termination date: 16 Mar 2018
Address: Ranui, Auckland, 0612 New Zealand
Address used since 08 Mar 2017
David See - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 06 Aug 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 26 Mar 2013
Damien Grant - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 26 Mar 2013
Address: Albany, Auckland, New Zealand
Address used since 01 Jul 2009
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