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Industrial Waters Solutions Limited

Type: NZ Limited Company (Ltd)
9429038719424
NZBN
622522
Company Number
Registered
Company Status
Current address
368 Kawakawa-orere Road
Kawakawa Bay
R D 5, Papakura 2585
Other (Address for Records) & records address (Address for Records) used since 24 Feb 2009
33 Coles Crescent
Papakura 2110
New Zealand
Registered & physical & service address used since 02 Sep 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Maddock, Rebekah Anne Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 3600
Entity (NZ Limited Company) Creative Environmental Limited
Shareholder NZBN: 9429046356901
Papakura
Papakura
2110
New Zealand
Shares Allocation #3 Number of Shares: 3898
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Maddock, Rebekah Anne Rd 5
Papakura
2585
New Zealand
Individual Maddock, James Brownlow Rd 5
Papakura
2585
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maddock, James Brownlow Rd 5
Papakura
2585
New Zealand
Directors

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

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