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City Waters Nz Limited

Type: NZ Limited Company (Ltd)
9429036999200
NZBN
1117640
Company Number
Registered
Company Status
Current address
404 Kingseat Road
Rd 4
Pukekohe 2679
New Zealand
Physical & service address used since 24 Dec 2015
109 Main Road
Katikati 3129
New Zealand
Registered address used since 12 Oct 2016
109 Main Road
Katikati 3129
New Zealand
Registered address used since 12 Oct 2023

City Waters Nz Limited was incorporated on 02 Mar 2001 and issued a business number of 9429036999200. This registered LTD company has been managed by 2 directors: John Beazley - an active director whose contract started on 02 Mar 2001,
Rangi Audrey Tiki-Tiki Tata - an active director whose contract started on 01 Sep 2022.
According to our information (updated on 12 Apr 2024), this company filed 1 address: 109 Main Road, Katikati, 3129 (types include: registered, registered).
Up to 12 Oct 2016, City Waters Nz Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb identified previous names for this company: from 02 Mar 2001 to 07 Nov 2022 they were named J Builders Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tata, Rangi Audrey Tiki-Tiki (an individual) located at Otara, Auckland postcode 2023.
Then there is a group that consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Beazley, John - located at Rd 4, Pukekohe,
Beazley, Susan - located at Rd 4, Pukekohe.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Beazley, John, located at Rd 4, Pukekohe (an individual).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 15 Jul 2015 to 12 Oct 2016

Address #2: 16 Ryan Place, Manukau New Zealand

Registered address used from 04 Nov 2008 to 15 Jul 2015

Address #3: 29 Bertwilson Road, Howick

Registered address used from 02 Mar 2001 to 04 Nov 2008

Address #4: 29 Bertwilson Road, Howick New Zealand

Physical address used from 02 Mar 2001 to 24 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tata, Rangi Audrey Tiki-tiki Otara
Auckland
2023
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Beazley, John Rd 4
Pukekohe
2679
New Zealand
Individual Beazley, Susan Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beazley, John Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Beazley, Susan Rd 4
Pukekohe
2679
New Zealand
Directors

John Beazley - Director

Appointment date: 02 Mar 2001

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 30 May 2018

Address: 29 Bert Wilson Place, Cockle Bay, Manukau, 2014 New Zealand

Address used since 02 Nov 2009


Rangi Audrey Tiki-tiki Tata - Director

Appointment date: 01 Sep 2022

Address: Otara, Auckland, 2023 New Zealand

Address used since 01 Sep 2022

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