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Perfect Water Company Limited

Type: NZ Limited Company (Ltd)
9429042434214
NZBN
6024812
Company Number
Registered
Company Status
58435856738
Australian Business Number
C249940
Industry classification code
Water Treatment Equipment Mfg - Except Household
Industry classification description
Current address
37 Glen Atkinson Street
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 29 Jun 2016
36b Goldie Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Jun 2021

Perfect Water Company Limited, a registered company, was launched on 29 Jun 2016. 9429042434214 is the business number it was issued. "Water treatment equipment mfg - except household" (business classification C249940) is how the company is classified. This company has been supervised by 2 directors: Simon James Mcgrath - an active director whose contract started on 29 Jun 2016,
Terence Francis Mcgrath - an active director whose contract started on 01 Feb 2017.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 36B Goldie Street, St Heliers, Auckland, 1071 (registered address),
36B Goldie Street, St Heliers, Auckland, 1071 (physical address),
36B Goldie Street, St Heliers, Auckland, 1071 (service address),
37 Glen Atkinson Street, St Heliers, Auckland, 1071 (other address) among others.
Perfect Water Company Limited had been using 36B Goldie Street, St Heliers, Auckland as their registered address up until 14 Jun 2021.
One entity controls all company shares (exactly 10000 shares) - Mcgrath Advisory Limited - located at 1071, Newmarket, Auckland.

Addresses

Principal place of activity

36b Goldie Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 36b Goldie Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 11 Jun 2021 to 14 Jun 2021

Address #2: 37 Glen Atkinson Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 29 Jun 2016 to 11 Jun 2021

Contact info
64 21 965080
Phone
terrym@mcgrathadvisory.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Mcgrath Advisory Limited
Shareholder NZBN: 9429032808438
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

31 Oct 2017
Effective Date
Mcgrath Advisory Limited
Name
Ltd
Type
2116487
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Simon James Mcgrath - Director

Appointment date: 29 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Jun 2018

Address: Morningside, Auckland, 1021 New Zealand

Address used since 29 Jun 2016

Address: Arrowtown, 9371 New Zealand

Address used since 01 Jun 2020


Terence Francis Mcgrath - Director

Appointment date: 01 Feb 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Jun 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2017

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