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.
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: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hawkins, Bryce Warren |
Orakei Auckland 1071 New Zealand |
11 Nov 1986 - |
Individual | Hawkins, Diane Joyce |
Orakei Auckland 1071 New Zealand |
11 Nov 1986 - |
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 |
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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