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Waters Concrete Contractors Limited

Type: NZ Limited Company (Ltd)
9429034832271
NZBN
1621265
Company Number
Registered
Company Status
090426680
GST Number
No Abn Number
Australian Business Number
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
100 Harry Dodd Road
Rd 1
Drury 2577
New Zealand
Physical & service & registered address used since 07 Mar 2018
100 Harry Dodd Road
Rd 1
Drury 2577
New Zealand
Postal & office & delivery address used since 07 May 2019

Waters Concrete Contractors Limited, a registered company, was launched on 07 Apr 2005. 9429034832271 is the number it was issued. "Foundation construction - concrete" (business classification E322150) is how the company was classified. This company has been supervised by 5 directors: Ivan Waters - an active director whose contract began on 07 Apr 2005,
Brooke Leigh Waters - an active director whose contract began on 31 Jan 2019,
Kristal Waters - an inactive director whose contract began on 01 Apr 2009 and was terminated on 19 Apr 2021,
Brooke Waters - an inactive director whose contract began on 01 Apr 2009 and was terminated on 07 Jun 2017,
Richard Waters - an inactive director whose contract began on 07 Apr 2005 and was terminated on 11 Dec 2007.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 100 Harry Dodd Road, Rd 1, Drury, 2577 (type: postal, office).
Waters Concrete Contractors Limited had been using 226 Gelling Road, Rd 3, Papakura as their registered address until 07 Mar 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (60%).

Addresses

Principal place of activity

218 Airfield Road, Rd 2, Papakura, 2582 New Zealand


Previous addresses

Address #1: 226 Gelling Road, Rd 3, Papakura, 2583 New Zealand

Registered & physical address used from 16 Jun 2015 to 07 Mar 2018

Address #2: 218 Airfield Road, Rd 2, Papakura, 2582 New Zealand

Physical & registered address used from 10 May 2011 to 16 Jun 2015

Address #3: 1a Mc Gee St, Otahuhu, Auckland New Zealand

Registered & physical address used from 04 Nov 2008 to 10 May 2011

Address #4: 3 Estuary Road, Weymouth, Auckland

Registered & physical address used from 07 Apr 2005 to 04 Nov 2008

Contact info
64 021 740624
07 May 2019 Phone
info@watersconcrete.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
info@watersconcrete.co.nz
31 Jan 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Waters, Brooke Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Waters, Ivan Rd 1
Drury
2577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Kristal Tuakau
Tuakau
2121
New Zealand
Individual Waters, Richard Weymouth
Auckland
Directors

Ivan Waters - Director

Appointment date: 07 Apr 2005

Address: Rd 1, Drury, 2557 New Zealand

Address used since 07 May 2019

Address: Rd 1, Drury, 2557 New Zealand

Address used since 22 Dec 2017

Address: Rd 2, Papakura, 2583 New Zealand

Address used since 01 Jun 2016


Brooke Leigh Waters - Director

Appointment date: 31 Jan 2019

Address: Rd 1, Drury, 2577 New Zealand

Address used since 24 Dec 2021

Address: Auckland, 2577 New Zealand

Address used since 31 Jan 2019


Kristal Waters - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 19 Apr 2021

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 07 May 2019

Address: Pahurehure, Auckland, 2113 New Zealand

Address used since 10 Jun 2014

Address: Drury, Auckland, 2557 New Zealand

Address used since 03 May 2018


Brooke Waters - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 07 Jun 2017

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 15 Jun 2015


Richard Waters - Director (Inactive)

Appointment date: 07 Apr 2005

Termination date: 11 Dec 2007

Address: Weymouth, Auckland,

Address used since 07 Apr 2005

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