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Water-cutting Services Limited

Type: NZ Limited Company (Ltd)
9429036197422
NZBN
1264233
Company Number
Registered
Company Status
Current address
23 Peters Way
Silverdale
Silverdale 0932
New Zealand
Physical address used since 03 Dec 2014
9 Bobs Way
Rd 2
Dairy Flat 0792
New Zealand
Registered & service address used since 05 Apr 2024

Water-Cutting Services Limited, a registered company, was registered on 16 Dec 2002. 9429036197422 is the business number it was issued. This company has been run by 5 directors: Peter Wayne Herd - an active director whose contract started on 25 Mar 2003,
Timothy Phillip Ryder - an active director whose contract started on 17 Mar 2010,
Kim Sandra Herd - an inactive director whose contract started on 25 Mar 2003 and was terminated on 17 Mar 2010,
Anthony Bunting - an inactive director whose contract started on 16 Dec 2002 and was terminated on 30 Sep 2005,
Elaine Tassie - an inactive director whose contract started on 25 Mar 2003 and was terminated on 30 Sep 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 9 Bobs Way, Rd 2, Dairy Flat, 0792 (registered address),
9 Bobs Way, Rd 2, Dairy Flat, 0792 (service address),
23 Peters Way, Silverdale, Silverdale, 0932 (physical address).
Water-Cutting Services Limited had been using 23 Peters Way, Silverdale, Silverdale as their registered address up to 05 Apr 2024.
Past names for the company, as we identified at BizDb, included: from 16 Dec 2002 to 04 Apr 2003 they were named North Shore Water-Cutting Limited.
A total of 1000 shares are allocated to 9 shareholders (6 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 498 shares (49.8%). Finally the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 23 Peters Way, Silverdale, Silverdale, 0932 New Zealand

Registered & service address used from 03 Dec 2014 to 05 Apr 2024

Address #2: Mc Gregor Bailey, 2 Crummer Road, Ponsonby New Zealand

Physical address used from 11 May 2005 to 03 Dec 2014

Address #3: Mc Gregor Bailey, 2 Crummer Road Ponsonby, Auckland New Zealand

Registered address used from 11 May 2005 to 03 Dec 2014

Address #4: Hart & Co, Level 1, 5/100 Bush Road, North Harbour, Auckland

Physical & registered address used from 16 Dec 2002 to 11 May 2005

Contact info
64 27 4841865
26 Mar 2024
64 9 4219073
08 Mar 2019 Phone
sales@oscs.co.nz
08 Mar 2019 Email
onestopcuttingshop.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ryder, Sandra Jean Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Ryder, Sandra Jean Rd 2
Waipu
0582
New Zealand
Individual Ryder, Timothy Phillip Rd 2
Waipu
0582
New Zealand
Entity (NZ Limited Company) Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Herd, Peter Wayne Rd 2
Albany
0792
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Herd, Kim Sandra Rd 2
Albany
0792
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ryder, Timothy Phillip Rd 2
Waipu
0582
New Zealand
Shares Allocation #6 Number of Shares: 498
Individual Herd, Peter Wayne Rd 2
Albany
0792
New Zealand
Individual Herd, Kim Sandra Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bungting, Anthony East Coast Bays
North Shore
Individual Tassie, Elaine East Coast Bays
North Shore City
Directors

Peter Wayne Herd - Director

Appointment date: 25 Mar 2003

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 08 Mar 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 17 Oct 2015


Timothy Phillip Ryder - Director

Appointment date: 17 Mar 2010

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 Jun 2016


Kim Sandra Herd - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 17 Mar 2010

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 25 Mar 2003


Anthony Bunting - Director (Inactive)

Appointment date: 16 Dec 2002

Termination date: 30 Sep 2005

Address: Mairangi Bay, North Shore,

Address used since 16 Dec 2002


Elaine Tassie - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 30 Sep 2005

Address: East Coast Bays, North Shore City,

Address used since 25 Mar 2003