Waterworth Holdings Limited

Waterworth Holdings Limited, a registered company, was started on 25 Oct 2001. 9429036727643 is the business number it was issued. The company has been managed by 5 directors: Rebecca Chan - an active director whose contract began on 31 Oct 2001,
David Chan - an active director whose contract began on 31 Oct 2001,
Rebecca Tai Pang Chan - an active director whose contract began on 31 Oct 2001,
David Pak Wai Chan - an active director whose contract began on 31 Oct 2001,
Richard John Clark - an inactive director whose contract began on 25 Oct 2001 and was terminated on 31 Oct 2001.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Waterworth Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
More names used by this company, as we identified at BizDb, included: from 25 Oct 2001 to 02 Nov 2001 they were named Tai Pang Holdings Limited.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75000 shares (50%).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 14 Aug 2013 to 29 Sep 2014

Address: C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, 1142 New Zealand

Physical & registered address used from 08 Oct 2012 to 14 Aug 2013

Address: C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, 1142 New Zealand

Physical & registered address used from 05 Oct 2012 to 08 Oct 2012

Address: C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, 1142 New Zealand

Registered & physical address used from 19 Sep 2012 to 05 Oct 2012

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 08 May 2007 to 19 Sep 2012

Address: Kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered address used from 08 May 2007 to 19 Sep 2012

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 20 Jun 2005 to 08 May 2007

Address: The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 25 Oct 2001 to 20 Jun 2005

Previous Shareholders

Rebecca Chan - Director

Appointment date: 31 Oct 2001

David Chan - Director

Appointment date: 31 Oct 2001

Rebecca Tai Pang Chan - Director

Appointment date: 31 Oct 2001

David Pak Wai Chan - Director

Appointment date: 31 Oct 2001

Richard John Clark - Director (Inactive)

Appointment date: 25 Oct 2001

Termination date: 31 Oct 2001