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Water Heater Brokers Limited

Type: NZ Limited Company (Ltd)
9429042151876
NZBN
5877347
Company Number
Registered
Company Status
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 01 Nov 2016
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Delivery & postal & office address used since 10 Sep 2021

Water Heater Brokers Limited was registered on 20 Jan 2016 and issued a number of 9429042151876. This registered LTD company has been managed by 2 directors: Paul Turner - an active director whose contract started on 20 Jan 2016,
Rudolf Sayegh - an active director whose contract started on 20 Jan 2016.
According to BizDb's database (updated on 25 Apr 2024), this company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: delivery, postal).
Up to 01 Nov 2016, Water Heater Brokers Limited had been using 320 Ti Rakau Drive, Burswood, Auckland as their registered address.
BizDb identified previous aliases for this company: from 20 Jan 2016 to 21 Oct 2016 they were named My Bosch Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sayegh, Rudolf (a director) located at Panmure, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Turner, Paul - located at Kellyville, Sydney. Water Heater Brokers Limited was classified as "Gas plumbing" (ANZSIC E323120).

Addresses

Principal place of activity

Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 320 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Registered & physical address used from 20 Jan 2016 to 01 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sayegh, Rudolf Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Turner, Paul Kellyville
Sydney
2155
Australia
Directors

Paul Turner - Director

Appointment date: 20 Jan 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 20 Jan 2016

Address: Castle Hill, Sydney, 2154 Australia

Address used since 02 Jul 2018

Address: Kellyville, Sydney, 2155 Australia

Address used since 01 Aug 2019


Rudolf Sayegh - Director

Appointment date: 20 Jan 2016

Address: Panmure, Auckland, 1072 New Zealand

Address used since 20 Jan 2016

Nearby companies

R & R Quality Products Limited
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Flowerpak 2005 Limited
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Fresh To Go Limited
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Spraggon Marketing Limited
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Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

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