General information
Waterstone Insolvency Limited
Type: NZ Limited Company (Ltd)9429030544963
New Zealand Business Number
3965638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Waterstone Insolvency Limited (issued a business number of 9429030544963) was registered on 20 Aug 2012. 5 addresess are currently in use by the company: Po Box 352, Shortland Street, Auckland, 1140 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Berry, Robert (an individual) located at Auckland Central, Auckland postcode 1010. "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued to Waterstone Insolvency Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 16 Piermark Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 20 Aug 2012 |
| Po Box 352, Shortland Street, Auckland, 1140 | Postal | 26 Feb 2020 |
| Flat 1, 16 Piermark Drive, Rosedale, Auckland, 0632 | Office & delivery | 26 Feb 2020 |
Contact info
64 9 4157624
Phone (Phone)
damien@waterstone.co.nz
Email
www.waterstone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damien Mitchell Grant
Rd 1, Kaukapakapa, 0871
Address used since 19 Feb 2014 |
Director | 20 Aug 2012 - current |
|
Damien Grant
Rd 1, Kaukapakapa, 0871
Address used since 19 Feb 2014 |
Director | 20 Aug 2012 - current |
|
Adam Stevenson Botterill
Parnell, Auckland, 1052
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Steven Khov
Ranui, Auckland, 0612
Address used since 01 Jun 2017
Henderson, Auckland, 0612
Address used since 16 Mar 2015 |
Director | 20 Aug 2012 - 19 Mar 2018 |
|
Kelly Buckley
Hobsonville, Auckland, 0618
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 19 Mar 2018 |
|
Kieran Jones
Forrest Hill, Auckland, 0620
Address used since 01 Jun 2017
Glenfield, Auckland, 0629
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 19 Feb 2018 |
Addresses
Principal place of activity
| Flat 1, 16 Piermark Drive , Rosedale , Auckland , 0632 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Robert Individual |
Auckland Central Auckland 1010 |
21 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Kelly Individual |
Hobsonville Auckland 0618 |
27 Apr 2017 - 20 Apr 2018 |
|
Khov Trustee Company Limited Shareholder NZBN: 9429045951640 Company Number: 6233428 Entity |
126 Vincent Street Auckland 1010 |
31 May 2017 - 20 Apr 2018 |
|
Null - Beaumont Trust Other |
20 Aug 2012 - 21 Feb 2014 | |
|
Null - Reynella Trust Other |
20 Aug 2012 - 21 Feb 2014 | |
|
Kelly Buckley Director |
Hobsonville Auckland 0618 |
27 Apr 2017 - 20 Apr 2018 |
|
Jones, Kieran Individual |
Forrest Hill Auckland 0620 |
27 Jul 2016 - 20 Apr 2018 |
|
Whisker, Kelly Individual |
Hobsonville Auckland 0618 |
27 Jul 2016 - 27 Apr 2017 |
|
Beaumont Trust Other |
20 Aug 2012 - 21 Feb 2014 | |
|
Reynella Trust Other |
20 Aug 2012 - 21 Feb 2014 | |
|
Khov Trustee Company Limited Shareholder NZBN: 9429045951640 Company Number: 6233428 Entity |
126 Vincent Street Auckland 1010 |
31 May 2017 - 20 Apr 2018 |
Location
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