General information

Water Control Limited

Type: NZ Limited Company (Ltd)
9429033054506
New Zealand Business Number
2042236
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332315 - Chemical Wholesaling Nec
Industry classification codes with description

Water Control Limited (issued an NZ business identifier of 9429033054506) was registered on 01 Nov 2007. 6 addresess are currently in use by the company: Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 (type: physical, service). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, until 08 Jul 2019. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (33.33% of shares), namely:
Falloon, Gary Anthony (an individual) located at Manukau, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 500 shares); it includes
Robinson, Mark Nigel (an individual) - located at Ruakaka, Ruakaka. The 3rd group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Symons, Charles Ernest Brent, located at Alicetown, Lower Hutt (an individual). "Chemical wholesaling nec" (ANZSIC F332315) is the category the Australian Bureau of Statistics issued to Water Control Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 Registered 14 Jul 2015
Po Box 82113, Highland Park, Auckland, 2143 Postal & invoice 29 Jun 2019
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 Office & delivery 29 Jun 2019
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 Physical & service 08 Jul 2019
Contact info
64 9 2650673
Phone (Phone)
gfalloon@prochem.co.nz
Email
gfalloon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Charles Ernest Brent Symons
Alicetown, Lower Hutt, 5010
Address used since 01 Nov 2007
Director 01 Nov 2007 - current
Gary Anthony Falloon
Highland Park, Auckland, 2010
Address used since 06 Jul 2015
Director 01 Nov 2007 - current
Mark Nigel Robinson
Ruakaka, Ruakaka, 0116
Address used since 29 Jun 2019
Devonport, Auckland, 0624
Address used since 29 Jun 2014
Director 01 Nov 2007 - current
Addresses
Other active addresses
Type Used since
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 Physical & service 08 Jul 2019
Principal place of activity
Unit M, 150 Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical 06 May 2013 - 08 Jul 2019
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered 06 May 2013 - 14 Jul 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 28 Jun 2012 - 06 May 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 16 Nov 2007 - 28 Jun 2012
Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 01 Nov 2007 - 16 Nov 2007
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Falloon, Gary Anthony
Individual
Manukau
Auckland
2010
01 Nov 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Robinson, Mark Nigel
Individual
Ruakaka
Ruakaka
0116
01 Nov 2007 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Symons, Charles Ernest Brent
Individual
Alicetown
Lower Hutt
01 Nov 2007 - current
Location
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