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Real Water Nz Limited

Type: NZ Limited Company (Ltd)
9429042508113
NZBN
6081310
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
23 Colwill Road
Massey
Auckland 0614
New Zealand
Delivery & office address used since 12 Apr 2019
1a Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Postal address used since 12 Apr 2019
18 Rennie Drive
Mangere
Auckland 2022
New Zealand
Physical & service address used since 06 Jun 2019

Real Water Nz Limited, a registered company, was registered on 10 Aug 2016. 9429042508113 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 2 directors: Tak Chung Roger Chan - an active director whose contract began on 10 Aug 2016,
Roger Tak Chung Chan - an active director whose contract began on 10 Aug 2016.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 28 Heversham Place, Glendene, Auckland, 0602 (types include: office, delivery).
Real Water Nz Limited had been using Suite 9A, 169 Harris Road, East Tamaki, Auckland as their registered address up to 19 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Chan, Tak Chung Roger - located at 0602, Mangere, Auckland.

Addresses

Other active addresses

Address #4: Suite 7b, 169 Harris Roadb, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 19 Mar 2021

Address #5: 28 Heversham Place, Glendene, Auckland, 0602 New Zealand

Office & delivery address used from 09 Mar 2024

Principal place of activity

18 Rennie Drive, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 06 Jun 2019 to 19 Mar 2021

Address #2: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 10 Aug 2016 to 06 Jun 2019

Contact info
64 9 6262208
12 Apr 2019 Phone
rccotton2005@hotmail.com
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chan, Tak Chung Roger Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chan, Roger Tak Chung Mangere
Auckland
2022
New Zealand
Directors

Tak Chung Roger Chan - Director

Appointment date: 10 Aug 2016

Address: Mangere, Auckland, 2022 New Zealand

Address used since 10 Aug 2016


Roger Tak Chung Chan - Director

Appointment date: 10 Aug 2016

Address: Mangere, Auckland, 2022 New Zealand

Address used since 10 Aug 2016

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