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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sayegh, Rudolf |
Panmure Auckland 1072 New Zealand |
20 Jan 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Turner, Paul |
Kellyville Sydney 2155 Australia |
20 Jan 2016 - |
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
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