Van De Water Investments Limited
Type: NZ Limited Company (Ltd)Van De Water Investments Limited (issued an NZBN of 9429032209617) was incorporated on 05 Jun 2009. 3 addresses are currently in use by the company: 12 Miran Lane, Red Beach, Red Beach, 0932 (type: registered, physical). 41 Surrey Crescent, Grey Lynn, Auckland had been their registered address, up until 23 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Van De Water Kco Trustee Limited (an entity) located at Grafton, Auckland postcode 1023,
Maree Twyla Van De Water (an other) located at Red Beach, Red Beach postcode 0932,
Leon James Van De Water (an other) located at Red Beach, Red Beach postcode 0932. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Surrey Crescent, Grey Lynn, Auckland, 1021 | Office | 11 Jun 2020 |
| 12 Miran Lane, Red Beach, Red Beach, 0932 | Registered & physical & service | 23 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Maree Twyla Van De Water
Red Beach, Red Beach, 0932
Address used since 11 Jul 2017
Lucas Heights, Auckland, 0632
Address used since 08 Jun 2012 |
Director | 05 Jun 2009 - current |
|
Leon James Van De Water
Lucas Heights, Auckland, 0632
Address used since 15 Jun 2011
Red Beach, Red Beach, 0932
Address used since 11 Jul 2017 |
Director | 05 Jun 2009 - current |
| 41 Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 41 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical | 12 Jul 2016 - 23 Jul 2021 |
| Level 2,19 Mauranui Avenue,, Epsom, Auckland, 1051 | Physical & registered | 09 Jun 2015 - 12 Jul 2016 |
| C/o John Farac & Associates Limited, Level 2, 19 Mauranui Avenue, Newmarket, Auckland | Physical & registered | 05 Jun 2009 - 09 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Water Kco Trustee Limited Shareholder NZBN: 9429050160655 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
13 Jan 2022 - current |
|
Maree Twyla Van De Water Other (Other) |
Red Beach Red Beach 0932 |
13 Jan 2022 - current |
|
Leon James Van De Water Other (Other) |
Red Beach Red Beach 0932 |
13 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Water, Maree Twyla Individual |
Red Beach Red Beach 0932 |
05 Jun 2009 - 13 Jan 2022 |
|
Van De Water, Leon James Individual |
Red Beach Red Beach 0932 |
05 Jun 2009 - 13 Jan 2022 |
 |
We Love Travel Limited 41 Surrey Crescent |
|
Tawhiao Tippett Limited 43 Surrey Crescent |
|
The Auckland Food Company Limited 35 Surrey Crescent |
|
Picture Equipment Limited 35 Surrey Crescent |
|
Flying Canoe Limited 553 Richmond Road |
|
Valk And Vos Limited Surrey Crescent |