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Waterworks Holdings Limited

Type: NZ Limited Company (Ltd)
9429039682840
NZBN
321160
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
27 Sudeley Street
Orakei
Auckland 1071
New Zealand
Registered address used since 25 Nov 2014
27 Sudeley Street
Orakei
Auckland 1071
New Zealand
Service & physical address used since 06 Nov 2015
P O Box 25-449
St Heliers Bay
Auckland 1740
New Zealand
Postal address used since 08 Nov 2019

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 2 directors: Diane Joyce Hawkins - an active director whose contract began on 20 Sep 1989,
Bryce Warren Hawkins - an active director whose contract began on 20 Sep 1989.
Updated on 20 Mar 2024, 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.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hawkins, Bryce Warren (an individual) located at Orakei, Auckland postcode 1071,
Hawkins, Diane Joyce (an individual) located at Orakei, Auckland postcode 1071.

Addresses

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

Contact info
64 274 944066
Phone
bw.djfam@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hawkins, Bryce Warren Orakei
Auckland
1071
New Zealand
Individual Hawkins, Diane Joyce Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snow, Diane Ponsonby
Auckland
Individual Wallace, Tony Lachlan Glendowie
Auckland
Directors

Diane Joyce Hawkins - Director

Appointment date: 20 Sep 1989

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Nov 2014


Bryce Warren Hawkins - Director

Appointment date: 20 Sep 1989

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Nov 2014

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