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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 201 | |||
Individual | Beavis, Andrew John Caplen |
Epsom Auckland 1023 New Zealand |
04 Feb 1986 - |
Shares Allocation #2 Number of Shares: 9799 | |||
Individual | Beavis, Andrew John Caplen |
Epsom Auckland 1023 New Zealand |
09 Sep 2010 - |
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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