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Water Smart Nz Limited

Type: NZ Limited Company (Ltd)
9429045960864
NZBN
6235987
Company Number
Registered
Company Status
122066886
GST Number
E310973
Industry classification code
Water Tank Construction - Except Structural Steel
Industry classification description
Current address
74 Patiki Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 24 Dec 2021
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 10 May 2024
Po Box 44300
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 05 Feb 2025

Water Smart Nz Limited, a registered company, was registered on 15 Feb 2017. 9429045960864 is the New Zealand Business Number it was issued. "Water tank construction - except structural steel" (ANZSIC E310973) is how the company was categorised. This company has been supervised by 2 directors: Andrew Peter Olsen - an active director whose contract began on 15 Feb 2017,
Leeanne Kim Adams - an active director whose contract began on 01 Sep 2018.
Updated on 11 Jun 2025, BizDb's database contains detailed information about 1 address: Po Box 44300, Point Chevalier, Auckland, 1246 (type: postal, registered).
Water Smart Nz Limited had been using 1790 Great North Road, Avondale, Auckland as their physical address until 24 Dec 2021.
Previous names used by this company, as we found at BizDb, included: from 13 Feb 2017 to 01 Dec 2019 they were called Construction Solution Products Limited.
A total of 3000000 shares are issued to 3 shareholders (2 groups). The first group consists of 2999999 shares (100%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address #1: 1790 Great North Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 26 Feb 2021 to 24 Dec 2021

Address #2: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 22 Jun 2020 to 10 May 2024

Address #3: 32 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 15 Feb 2017 to 26 Feb 2021

Address #4: 32 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 15 Feb 2017 to 22 Jun 2020

Contact info
64 21 882862
Phone
andrew@aquacomb.co.nz
Email
www.watersmart.co.nz
17 May 2024 Website
www.aquacomb.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999999
Director Adams, Leeanne Kim Point Chevalier
Auckland
1022
New Zealand
Director Olsen, Andrew Peter Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Olsen, Andrew Peter Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Olsen, Andrew Peter Point Chevalier
Auckland
1022
New Zealand
Other The Apo Trading Trust Point Chevalier
Auckland
1022
New Zealand
Other The Apo Trading Trust Point Chevalier
Auckland
1022
New Zealand
Directors

Andrew Peter Olsen - Director

Appointment date: 15 Feb 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Feb 2025

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Jun 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Nov 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 Feb 2017


Leeanne Kim Adams - Director

Appointment date: 01 Sep 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Feb 2025

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Jun 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Nov 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Sep 2018

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