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Water Boy Limited

Type: NZ Limited Company (Ltd)
9429037557607
NZBN
965239
Company Number
Registered
Company Status
Current address
208-210 Avenue Road East
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 27 Sep 2010
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 22 Oct 2019

Water Boy Limited was started on 21 Jul 1999 and issued an NZ business identifier of 9429037557607. The registered LTD company has been managed by 1 director, named Richard Gaddum - an active director whose contract started on 21 Jul 1999.
As stated in the BizDb data (last updated on 07 May 2025), the company registered 2 addresses: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address),
208-210 Avenue Road East, Hastings, 4122 (other address) among others.
Up until 22 Oct 2019, Water Boy Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb found other names used by the company: from 18 Oct 2000 to 30 Oct 2000 they were called Red Road Limited, from 21 Jul 1999 to 18 Oct 2000 they were called Life Source Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gaddum, Richard (an individual) located at Rd 12, Havelock North postcode 4294.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gaddum, Linda Marion - located at Rd 12, Havelock North.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Gaddum, Linda Marion, located at Rd 12, Havelock North (an individual),
Gaddum, Richard, located at Rd 12, Havelock North (an individual).

Addresses

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 12 Mar 2018 to 22 Oct 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Aug 2013 to 12 Mar 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 05 Oct 2010 to 29 Aug 2013

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 05 Oct 2010 to 12 Mar 2018

Address #5: Whk, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 26 Feb 2010 to 05 Oct 2010

Address #6: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110

Physical & registered address used from 30 Sep 2009 to 26 Feb 2010

Address #7: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier 4140

Physical & registered address used from 25 Oct 2007 to 30 Sep 2009

Address #8: Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North

Physical & registered address used from 20 Jun 2005 to 25 Oct 2007

Address #9: Farquhar Brooking, Level 7, Axa Centre, Fitzherbert Avenue, Palmerston North

Registered & physical address used from 02 Oct 2002 to 20 Jun 2005

Address #10: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Registered address used from 12 Apr 2000 to 02 Oct 2002

Address #11: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Physical address used from 21 Jul 1999 to 02 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gaddum, Richard Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gaddum, Linda Marion Rd 12
Havelock North
4294
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Gaddum, Linda Marion Rd 12
Havelock North
4294
New Zealand
Individual Gaddum, Richard Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaddum, Ann Wallis Rd 12
Havelock North
4294
New Zealand
Directors

Richard Gaddum - Director

Appointment date: 21 Jul 1999

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 23 Sep 2009

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