Waterworks Holdings Limited, a registered company, was launched on 11 Nov 1986. 9429039682840 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. The company has been managed by 3 directors: Bryce Warren Hawkins - an active director whose contract began on 20 Sep 1989,
Benjamin Murray Hawkins - an active director whose contract began on 23 Jul 2024,
Diane Joyce Hawkins - an inactive director whose contract began on 20 Sep 1989 and was terminated on 23 Jul 2024.
Updated on 04 Jun 2025, BizDb's data contains detailed information about 1 address: P O Box 25-449, St Heliers Bay, Auckland, 1740 (type: postal, physical).
Waterworks Holdings Limited had been using 32 Paritai Drive, Orakei, Auckland as their registered address up until 25 Nov 2014.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 225 shares (22.5 per cent). Lastly the third share allocation (225 shares 22.5 per cent) made up of 2 entities.
Principal place of activity
27 Sudeley Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 32 Paritai Drive, Orakei, Auckland New Zealand
Registered address used from 06 Nov 2007 to 25 Nov 2014
Address #2: 32 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical address used from 06 Nov 2007 to 06 Nov 2015
Address #3: 11 Tuhaere Street, Orakei, Auckland
Registered & physical address used from 04 Nov 2005 to 06 Nov 2007
Address #4: 58a Kohimarama Road, Kohimarama, Auckland
Registered & physical address used from 21 Oct 2003 to 04 Nov 2005
Address #5: Ground Floor, 83 Grafton Road, Auckland 1
Physical address used from 01 Jul 1997 to 21 Oct 2003
Address #6: 7 Dingle Road, St Helliers, Auckland
Registered address used from 03 Nov 1993 to 21 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hawkins, Benjamin Murray |
Orakei Auckland 1071 New Zealand |
23 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Individual | Hawkins, Diane Joyce |
Orakei Auckland 1071 New Zealand |
11 Nov 1986 - |
| Individual | Hawkins, Bryce Warren |
Orakei Auckland 1071 New Zealand |
11 Nov 1986 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| Individual | Hawkins, Bryce Warren |
Orakei Auckland 1071 New Zealand |
11 Nov 1986 - |
| Individual | Hawkins, Diane Joyce |
Orakei Auckland 1071 New Zealand |
11 Nov 1986 - |
| Shares Allocation #4 Number of Shares: 549 | |||
| Individual | Hawkins, Bryce Warren |
Orakei Auckland 1071 New Zealand |
11 Nov 1986 - |
| Individual | Hawkins, Benjamin Murray |
Orakei Auckland 1071 New Zealand |
23 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Snow, Diane |
Ponsonby Auckland |
11 Nov 1986 - 06 Oct 2010 |
| Individual | Wallace, Tony Lachlan |
Glendowie Auckland |
11 Nov 1986 - 06 Oct 2010 |
Bryce Warren Hawkins - Director
Appointment date: 20 Sep 1989
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Nov 2014
Benjamin Murray Hawkins - Director
Appointment date: 23 Jul 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jul 2024
Diane Joyce Hawkins - Director (Inactive)
Appointment date: 20 Sep 1989
Termination date: 23 Jul 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Nov 2014
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