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Water Guard International Limited

Type: NZ Limited Company (Ltd)
9429041084847
NZBN
4944999
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
372 Two Chain Road
Swannanoa 7476
New Zealand
Registered & physical & service address used since 10 Apr 2018

Water Guard International Limited, a registered company, was incorporated on 05 Feb 2014. 9429041084847 is the NZ business identifier it was issued. "Manufacturing nec" (ANZSIC C259907) 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 02 Jun 2025, 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).

Addresses

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

Contact info
64 021 2221321
Phone
smsullivam@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sullivan, Susan Mary Swannanoa
7476
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sullivan, Mark James Swannanoa
7476
New Zealand
Directors

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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