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Water And Sewage Solutions Limited

Type: NZ Limited Company (Ltd)
9429036053131
NZBN
1288549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
202 Taurangaruru Road
Rd 3
Waiuku 2683
New Zealand
Physical & service address used since 28 Apr 2003
202 Taurangaruru Road
Rd 3
Waiuku 2683
New Zealand
Registered address used since 26 Oct 2006
P O Box 288
Waiuku
Auckland 2341
New Zealand
Postal address used since 06 Nov 2019

Water and Sewage Solutions Limited was incorporated on 28 Apr 2003 and issued an NZ business identifier of 9429036053131. The registered LTD company has been run by 2 directors: Julie Marshall - an active director whose contract began on 28 Apr 2003,
Matthew Wallace - an active director whose contract began on 28 Apr 2003.
As stated in our data (last updated on 02 Apr 2024), this company filed 1 address: P O Box 288, Waiuku, Auckland, 2341 (types include: postal, office).
Up to 26 Oct 2006, Water and Sewage Solutions Limited had been using 202 Taurangaruru Road, Rd 3, Waiuku as their registered address.
A total of 500 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Wallace, Matthew (an individual) located at Rd 3, Waiuku.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 5 shares) and includes
Marshall, Julie - located at Rd 3, Waiuku.
The 3rd share allotment (490 shares, 98%) belongs to 3 entities, namely:
Wallace, Matthew, located at Rd 3, Waiuku (an individual),
Marshall, Julie, located at Rd 3, Waiuku (an individual),
Carter, Timothy John, located at Rd2 Silverdale 0992, Auckland (an individual).

Addresses

Other active addresses

Address #4: 202 Taurangaruru Road, Rd 3, Waiuku, 2683 New Zealand

Office & delivery address used from 06 Nov 2019

Principal place of activity

202 Taurangaruru Road, Rd 3, Waiuku, 2683 New Zealand


Previous address

Address #1: 202 Taurangaruru Road, Rd 3, Waiuku

Registered address used from 28 Apr 2003 to 26 Oct 2006

Contact info
64 21 769676
Phone
julie@waterprojects.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wallace, Matthew Rd 3
Waiuku
Shares Allocation #2 Number of Shares: 5
Individual Marshall, Julie Rd 3
Waiuku
Shares Allocation #3 Number of Shares: 490
Individual Wallace, Matthew Rd 3
Waiuku
Individual Marshall, Julie Rd 3
Waiuku
Individual Carter, Timothy John Rd2 Silverdale 0992
Auckland

New Zealand
Directors

Julie Marshall - Director

Appointment date: 28 Apr 2003

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 28 Apr 2003


Matthew Wallace - Director

Appointment date: 28 Apr 2003

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 28 Apr 2003

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