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Waterside Group Developments Limited

Type: NZ Limited Company (Ltd)
9429035775843
NZBN
1395389
Company Number
Registered
Company Status
Current address
96b Shakespeare Road
Auckland
Auckland 0620
New Zealand
Registered & physical & service address used since 13 Apr 2022

Waterside Group Developments Limited, a registered company, was incorporated on 24 Sep 2003. 9429035775843 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Roger Barry - an active director whose contract began on 24 Sep 2003,
Russell Okane - an inactive director whose contract began on 13 Oct 2003 and was terminated on 13 Apr 2008.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 96B Shakespeare Road, Auckland, Auckland, 0620 (category: registered, physical).
Waterside Group Developments Limited had been using 11 Apollo Drive, Rosedale, Auckland as their physical address up to 13 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - Barry, Roger - located at 0620, Albany, Auckland.

Addresses

Previous addresses

Address: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 11 May 2016 to 13 Apr 2022

Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 22 Sep 2014 to 13 Apr 2022

Address: 49b Apollo Drive, Albany, North Shore City, 0632 New Zealand

Registered address used from 19 Apr 2012 to 22 Sep 2014

Address: 49b Apollo Drive, Albany, North Shore City, 0632 New Zealand

Physical address used from 19 Apr 2012 to 11 May 2016

Address: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Apr 2011 to 19 Apr 2012

Address: 3 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 24 Sep 2003 to 11 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barry, Roger Albany
Auckland
0647
New Zealand
Directors

Roger Barry - Director

Appointment date: 24 Sep 2003

Address: Auckland, Auckland, 0620 New Zealand

Address used since 29 Apr 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 28 Apr 2015


Russell Okane - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 13 Apr 2008

Address: Newmarket, Auckland,

Address used since 13 Oct 2003

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