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Water Securities Limited

Type: NZ Limited Company (Ltd)
9429037029708
NZBN
1111992
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
389 Dominion Road
Mt Eden
Auckland New Zealand
Registered address used since 02 Feb 2001
909 Old North Road
Waimauku 0882
New Zealand
Physical & service address used since 12 Feb 2021

Water Securities Limited was registered on 02 Feb 2001 and issued a number of 9429037029708. This registered LTD company has been managed by 2 directors: Warwick Clifford Simmons - an active director whose contract started on 02 Feb 2001,
Terry Noela Binney - an inactive director whose contract started on 02 Feb 2001 and was terminated on 21 Oct 2020.
As stated in our database (updated on 11 Mar 2024), the company registered 2 addresses: 909 Old North Road, Waimauku, 0882 (physical address),
909 Old North Road, Waimauku, 0882 (service address),
389 Dominion Road, Mt Eden, Auckland (registered address).
Until 12 Feb 2021, Water Securities Limited had been using 146 Pine Valley Road, Rd 2, Dairy Flat as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Simmons, Warwick Clifford (an individual) located at Rd 2, Waimauku postcode 0882. Water Securities Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

909 Old North Road, Waimauku, 0882 New Zealand


Previous addresses

Address #1: 146 Pine Valley Road, Rd 2, Dairy Flat, 0992 New Zealand

Physical address used from 24 Apr 2020 to 12 Feb 2021

Address #2: 389 Dominion Road, Mt Eden, Auckland New Zealand

Physical address used from 02 Feb 2001 to 24 Apr 2020

Contact info
64 620 6113
18 Feb 2019 Phone
warwick@actionindoorsports.com
29 Feb 2020 Shareholder
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Simmons, Warwick Clifford Rd 2
Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Binney, Terry Noela Dairy Flat
Silverdale
0992
New Zealand
Directors

Warwick Clifford Simmons - Director

Appointment date: 02 Feb 2001

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 08 Mar 2021

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 01 Apr 2015


Terry Noela Binney - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 21 Oct 2020

Address: Dairy Flat, Silverdale, 0992 New Zealand

Address used since 01 Apr 2015

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