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Water Street Motors (2015) Limited

Type: NZ Limited Company (Ltd)
9429042024040
NZBN
5830173
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
44 Water Street
Avenues
Whangarei 0110
New Zealand
Service & physical address used since 16 Dec 2020
22 John Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 13 Mar 2023

Water Street Motors (2015) Limited was incorporated on 15 Oct 2015 and issued a number of 9429042024040. The registered LTD company has been supervised by 3 directors: Le Roux Volschenk - an active director whose contract started on 16 Jun 2016,
Carl Ernest Johnson - an inactive director whose contract started on 15 Oct 2015 and was terminated on 16 Jun 2016,
Michael Sydney Smith - an inactive director whose contract started on 15 Oct 2015 and was terminated on 16 Jun 2016.
As stated in our database (last updated on 08 Nov 2023), the company registered 1 address: 22 John Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up to 16 Dec 2020, Water Street Motors (2015) Limited had been using 134 Bank Street, Regent, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Volschenk, Le Roux (an individual) located at Whangarei Heads postcode 0174.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Volschenk, Chantelle - located at Whangarei Heads. Water Street Motors (2015) Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Previous addresses

Address #1: 134 Bank Street, Regent, Whangarei, 0112 New Zealand

Physical address used from 27 May 2019 to 16 Dec 2020

Address #2: 134 Bank Street, Regent, Whangarei, 0112 New Zealand

Registered address used from 27 May 2019 to 13 Mar 2023

Address #3: 9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 01 Mar 2017 to 27 May 2019

Address #4: Unit 3, 3 Dent Street, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Nov 2015 to 01 Mar 2017

Address #5: 114 Bank Street, Whangarei, 0110 New Zealand

Registered & physical address used from 15 Oct 2015 to 27 Nov 2015

Contact info
64 438 1197
22 Feb 2019 Phone
wsm2015ltd@hotmail.com
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Volschenk, Le Roux Whangarei Heads
0174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Volschenk, Chantelle Whangarei Heads
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Michael Sydney Maungakaramea
Whangarei
0178
New Zealand
Director Carl Ernest Johnson Rd 3
Whangarei
0173
New Zealand
Director Michael Sydney Smith Maungakaramea
Whangarei
0178
New Zealand
Individual Johnson, Carl Ernest Rd 3
Whangarei
0173
New Zealand
Directors

Le Roux Volschenk - Director

Appointment date: 16 Jun 2016

Address: Whangarei Heads, 0174 New Zealand

Address used since 01 Jun 2023

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 09 Feb 2018

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 16 Jun 2016


Carl Ernest Johnson - Director (Inactive)

Appointment date: 15 Oct 2015

Termination date: 16 Jun 2016

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 15 Oct 2015


Michael Sydney Smith - Director (Inactive)

Appointment date: 15 Oct 2015

Termination date: 16 Jun 2016

Address: Maungakaramea, Whangarei, 0178 New Zealand

Address used since 15 Oct 2015

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