Watertight Systems Limited, a registered company, was launched on 28 Mar 2006. 9429034220191 is the number it was issued. This company has been managed by 2 directors: Andrew Bull - an active director whose contract began on 28 Mar 2006,
Kate Wilkins - an inactive director whose contract began on 28 Mar 2006 and was terminated on 30 Oct 2008.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Frederick Street, Unit 19, Wanaka, 9305 (types include: registered, service).
Watertight Systems Limited had been using First Floor 31 Dunmore Street, Wanaka as their registered address up until 16 Aug 2018.
Previous aliases used by this company, as we established at BizDb, included: from 28 Mar 2006 to 04 Apr 2006 they were named Watertight Sysetms Limited.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 90 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (45%). Lastly we have the next share allocation (20 shares 10%) made up of 1 entity.
Other active addresses
Address #4: 12 Frederick Street, Unit 19, Wanaka, 9305 New Zealand
Registered & service address used from 09 Oct 2023
Principal place of activity
Unit 19, 12 Frederick St, Wanaka, 9305 New Zealand
Previous addresses
Address #1: First Floor 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 01 May 2015 to 16 Aug 2018
Address #2: 26 Infinity Drive, Wanaka, 9305 New Zealand
Physical & registered address used from 03 Oct 2013 to 01 May 2015
Address #3: 38 Studholme Rd, Rd2, Wanaka, 9382 New Zealand
Physical & registered address used from 16 Sep 2010 to 03 Oct 2013
Address #4: 38 Studholme Rd, Rd1, Wanaka New Zealand
Registered & physical address used from 09 Sep 2008 to 16 Sep 2010
Address #5: 7 Perrow Street, Wanaka
Registered & physical address used from 22 Feb 2007 to 09 Sep 2008
Address #6: Andrew Bull, 49 Rob Roy Lane, Wanaka
Registered & physical address used from 28 Mar 2006 to 22 Feb 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Bull, Kate |
Wanaka Wanaka 9305 New Zealand |
28 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Bull, Andrew |
Wanaka Wanaka 9305 New Zealand |
28 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Schroder, Jannik |
Wanaka Wanaka 9305 New Zealand |
27 Jun 2023 - |
Andrew Bull - Director
Appointment date: 28 Mar 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Sep 2015
Kate Wilkins - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 30 Oct 2008
Address: Wanaka,
Address used since 15 Feb 2007
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