Waterco (Nz) Limited was started on 09 Apr 1992 and issued an NZ business number of 9429038991103. This registered LTD company has been run by 8 directors: Soon Sinn Goh - an active director whose contract started on 13 May 1992,
Bryan Weng Keong Goh - an active director whose contract started on 01 Sep 2009,
David Thomas Marginson - an inactive director whose contract started on 31 Oct 2008 and was terminated on 03 Mar 2011,
Bruce Ian Karlsen Leitch - an inactive director whose contract started on 18 May 1995 and was terminated on 02 Jun 2010,
Hean Siew Chang - an inactive director whose contract started on 10 Jul 1992 and was terminated on 18 May 1995.
According to our database (updated on 28 Mar 2024), the company filed 1 address: 7 Industry Road, Penrose, Auckland (types include: physical, service).
Up to 07 Jul 2005, Waterco (Nz) Limited had been using 146 Rockfield Road, Penrose, Auckland as their registered address.
BizDb identified more names for the company: from 09 Apr 1992 to 08 May 1992 they were called Lesley Brian Holdings Limited.
A total of 600000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 600000 shares are held by 1 entity, namely:
Waterco Limited (an other) located at Rydalmere 2116, Nsw, Australia.
Previous addresses
Address: 146 Rockfield Road, Penrose, Auckland
Registered & physical address used from 06 Oct 2004 to 07 Jul 2005
Address: 369 Queen Street, Auckland
Registered address used from 24 Jun 1997 to 06 Oct 2004
Address: 369 Queen Street, Level 6, Auckland
Physical address used from 24 Jun 1997 to 06 Oct 2004
Basic Financial info
Total number of Shares: 600000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Other (Other) | Waterco Limited |
Rydalmere 2116 Nsw, Australia Australia |
09 Apr 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goh, Soon Sinn |
Desa Park City 52200 Kuala Lumpur Malaysia |
09 Apr 1992 - 05 Jun 2012 |
Ultimate Holding Company
Soon Sinn Goh - Director
Appointment date: 13 May 1992
Address: 2, Desa Park City, Kuala Lumpur, 52200 Malaysia
Address used since 01 Jan 2011
Bryan Weng Keong Goh - Director
Appointment date: 01 Sep 2009
ASIC Name: Waterco Limited
Address: Greenwich, 2065 Australia
Address used since 05 Oct 2018
Address: Rydalmere, New South Wales, 2116 Australia
Address: Greenwich, 2065 Australia
Address used since 01 Jan 2011
Address: Rydalmere, New South Wales, 2116 Australia
David Thomas Marginson - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 03 Mar 2011
Address: Normanhurst Nsw, 2076 Australia
Address used since 15 Dec 2010
Bruce Ian Karlsen Leitch - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 02 Jun 2010
Address: 3 Marina Crescent, Hollywell, Qld 4216, Australia,
Address used since 18 May 1995
Hean Siew Chang - Director (Inactive)
Appointment date: 10 Jul 1992
Termination date: 18 May 1995
Address: Wahroonga Nsw 2076, Australia,
Address used since 10 Jul 1992
Derek Alan Glinka - Director (Inactive)
Appointment date: 10 Jul 1992
Termination date: 11 Feb 1993
Address: Lane Cove, Nsw 2066 Australia,
Address used since 10 Jul 1992
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 08 Apr 1992
Termination date: 13 May 1992
Address: Devonport, Auckland,
Address used since 08 Apr 1992
Michael John Ferrier Ellis - Director (Inactive)
Appointment date: 08 Apr 1992
Termination date: 13 May 1992
Address: Karaka, Auckland,
Address used since 08 Apr 1992
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