Industrial Waters Solutions Limited, a registered company, was incorporated on 22 Mar 1994. 9429038719424 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: James Brownlow Maddock - an active director whose contract began on 22 Mar 1994,
Michael Geoffrey Mead - an active director whose contract began on 02 Oct 2017.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (category: registered, physical).
Industrial Waters Solutions Limited had been using 368 Kawakawa-Orere Road, Kawakawa Bay, R D 5, Papakura 2585 as their registered address until 02 Sep 2010.
Other names for the company, as we managed to find at BizDb, included: from 22 Mar 1994 to 14 Feb 2018 they were called Integrated Waste Solutions Limited.
A total of 7500 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3600 shares (48 per cent). Finally the next share allocation (3898 shares 51.97 per cent) made up of 3 entities.
Previous addresses
Address #1: 368 Kawakawa-orere Road, Kawakawa Bay, R D 5, Papakura 2585 New Zealand
Registered & physical address used from 03 Mar 2009 to 02 Sep 2010
Address #2: 8 Banks Road, Kawakawa Bay, Auckland
Registered & physical address used from 11 Nov 1999 to 03 Mar 2009
Address #3: 107 Kawakawa Bay Coast Road, Kawakawa Bay R D 5 Papakura, Auckland
Physical address used from 11 Nov 1999 to 11 Nov 1999
Basic Financial info
Total number of Shares: 7500
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Maddock, Rebekah Anne |
Rd 5 Papakura 2585 New Zealand |
22 Mar 1994 - |
| Shares Allocation #2 Number of Shares: 3600 | |||
| Entity (NZ Limited Company) | Creative Environmental Limited Shareholder NZBN: 9429046356901 |
Papakura Papakura 2110 New Zealand |
16 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 3898 | |||
| Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
26 Sep 2008 - |
| Individual | Maddock, Rebekah Anne |
Rd 5 Papakura 2585 New Zealand |
22 Mar 1994 - |
| Individual | Maddock, James Brownlow |
Rd 5 Papakura 2585 New Zealand |
22 Mar 1994 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Maddock, James Brownlow |
Rd 5 Papakura 2585 New Zealand |
22 Mar 1994 - |
James Brownlow Maddock - Director
Appointment date: 22 Mar 1994
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Feb 2016
Michael Geoffrey Mead - Director
Appointment date: 02 Oct 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 02 Oct 2017
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent