Water Guard International Limited, a registered company, was incorporated on 05 Feb 2014. 9429041084847 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was categorised. This company has been run by 2 directors: Mark James Sullivan - an active director whose contract began on 05 Feb 2014,
Susan Mary Sullivan - an active director whose contract began on 05 Feb 2014.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 372 Two Chain Road, Swannanoa, 7476 (category: registered, physical).
Water Guard International Limited had been using 34 Pukerangi Crescent, Ellerslie, Auckland as their registered address up to 10 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
372 Two Chain Road, Swannanoa, 7476 New Zealand
Previous address
Address: 34 Pukerangi Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 05 Feb 2014 to 10 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sullivan, Susan Mary |
Swannanoa 7476 New Zealand |
05 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sullivan, Mark James |
Swannanoa 7476 New Zealand |
05 Feb 2014 - |
Mark James Sullivan - Director
Appointment date: 05 Feb 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 Feb 2014
Address: Swannanoa, 7476 New Zealand
Address used since 30 Mar 2018
Susan Mary Sullivan - Director
Appointment date: 05 Feb 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 Feb 2014
Address: Swannanoa, 7476 New Zealand
Address used since 30 Mar 2018
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