Waterware Sales Limited was incorporated on 13 Aug 2001 and issued a New Zealand Business Number of 9429036835560. The registered LTD company has been run by 2 directors: Adam Yearsley - an active director whose contract started on 13 Aug 2001,
Adam G Yearsley - an active director whose contract started on 13 Aug 2001.
As stated in our data (last updated on 12 May 2025), the company uses 1 address: 24 Milliken Avenue, Mount Roskill, Auckland, 1041 (category: registered, physical).
Until 10 Oct 2001, Waterware Sales Limited had been using Level 8, Westpac Trust Tower, 120 Albert Street, Auckland as their registered address.
A total of 2000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 446 shares are held by 1 entity, namely:
Yearsley, Darren (an individual) located at Pakuranga, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 22.3% shares (exactly 446 shares) and includes
Scholtens, Lisa - located at Rd 1, Auckland.
The 3rd share allotment (448 shares, 22.4%) belongs to 1 entity, namely:
Yearsley, Adam, located at Beachlands, Auckland (a director). Waterware Sales Limited was categorised as "Plumbing goods wholesaling" (business classification F333220).
Previous address
Address #1: Level 8, Westpac Trust Tower, 120 Albert Street, Auckland
Registered address used from 10 Oct 2001 to 10 Oct 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 446 | |||
| Individual | Yearsley, Darren |
Pakuranga Auckland 2010 New Zealand |
13 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 446 | |||
| Individual | Scholtens, Lisa |
Rd 1 Auckland 2576 New Zealand |
05 Feb 2025 - |
| Shares Allocation #3 Number of Shares: 448 | |||
| Director | Yearsley, Adam |
Beachlands Auckland 2018 New Zealand |
05 Feb 2025 - |
| Shares Allocation #4 Number of Shares: 660 | |||
| Entity (NZ Limited Company) | Group Management Limited Shareholder NZBN: 9429039291912 |
Rd 1 Howick 2571 New Zealand |
13 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yearsley, Darren D |
Pakuranga Auckland 2010 New Zealand |
13 Aug 2001 - 05 Feb 2025 |
| Individual | Yearsley, Daren |
Pakuranga Auckland 2010 New Zealand |
05 Feb 2025 - 13 Feb 2025 |
| Individual | Scholtens, Lisa S |
Rd 1 Auckland 2576 New Zealand |
13 Aug 2001 - 05 Feb 2025 |
| Individual | Yearsley, Adam G |
Beachlands Auckland 2018 New Zealand |
13 Aug 2001 - 05 Feb 2025 |
Adam Yearsley - Director
Appointment date: 13 Aug 2001
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Jan 2025
Adam G Yearsley - Director
Appointment date: 13 Aug 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2014
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