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Waterman Ross Limited

Type: NZ Limited Company (Ltd)
9429039769992
NZBN
294569
Company Number
Registered
Company Status
49133731
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
1/271 Gillies Ave
Epsom
Auckland, 1023 New Zealand
Registered address used since 31 Oct 2008
1/271 Gilles Ave
Epsom
Auckland 1023 New Zealand
Physical & service address used since 31 Oct 2008
Po Box 74 222
Greenlane
Auckland 1546
New Zealand
Postal address used since 17 Sep 2019

Waterman Ross Limited, a registered company, was launched on 04 Feb 1986. 9429039769992 is the number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was categorised. This company has been supervised by 2 directors: Andrew John Caplen Beavis - an active director whose contract started on 04 Feb 1986,
Elizabeth Joy De Vere-Beavis - an inactive director whose contract started on 04 Feb 1986 and was terminated on 25 Sep 1996.
Updated on 14 Feb 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Po Box 74 222, Greenlane, Auckland, 1546 (postal address),
1/271 Gillies Ave, Epsom, Auckland, 1023 (delivery address),
1/271 Gillies Ave, Epsom, Auckland, 1023 (office address),
1/271 Gillies Ave, Epsom, Auckland, 1023 (registered address) among others.
Waterman Ross Limited had been using Hargrave Hewitt & Co, 611 Great South Road, Manukau as their registered address up to 31 Oct 2008.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 201 shares (2.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9799 shares (97.99%).

Addresses

Other active addresses

Address #4: 1/271 Gillies Ave, Epsom, Auckland, 1023 New Zealand

Delivery & office address used from 17 Sep 2019

Principal place of activity

1/271 Gillies Ave, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Hargrave Hewitt & Co, 611 Great South Road, Manukau

Registered address used from 02 Dec 1996 to 31 Oct 2008

Address #2: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #3: C/- Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City

Physical address used from 19 Feb 1992 to 31 Oct 2008

Contact info
64 9 6302238
09 Oct 2018 Phone
andrew@watermanross.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 02 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 201
Individual Beavis, Andrew John Caplen Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 9799
Individual Beavis, Andrew John Caplen Epsom
Auckland
1023
New Zealand
Directors

Andrew John Caplen Beavis - Director

Appointment date: 04 Feb 1986

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Sep 2015


Elizabeth Joy De Vere-beavis - Director (Inactive)

Appointment date: 04 Feb 1986

Termination date: 25 Sep 1996

Address: Epsom, Auckland,

Address used since 04 Feb 1986

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