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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Wallace, Matthew |
Rd 3 Waiuku |
28 Apr 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Marshall, Julie |
Rd 3 Waiuku |
28 Apr 2003 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Wallace, Matthew |
Rd 3 Waiuku |
28 Apr 2003 - |
Individual | Marshall, Julie |
Rd 3 Waiuku |
28 Apr 2003 - |
Individual | Carter, Timothy John |
Rd2 Silverdale 0992 Auckland New Zealand |
11 Jun 2008 - |
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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