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Waterstone Recovery Limited

Type: NZ Limited Company (Ltd)
9429033142838
NZBN
1984183
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit 1, 16 Piermark Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Mar 2017
P O Box 352
Shortland Street
Auckland 1140
New Zealand
Postal address used since 03 Mar 2020
Unit 1, 16 Piermark Drive
Albany
Auckland 0632
New Zealand
Office address used since 03 Mar 2020

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.

Addresses

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

Contact info
accounts@waterstone.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Grant, Damien Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anthov Holdings Limited
Shareholder NZBN: 9429032637915
Company Number: 2156492
Rosedale
North Shore City 0632
Null
New Zealand
Entity Anthov Holdings Limited
Shareholder NZBN: 9429032637915
Company Number: 2156492
Rosedale
North Shore City 0632
Null
New Zealand
Directors

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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