General information
Waterstone Recovery Limited
Type: NZ Limited Company (Ltd)9429033142838
New Zealand Business Number
1984183
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Waterstone Recovery Limited (issued an NZ business identifier of 9429033142838) was launched on 10 Sep 2007. 4 addresses are currently in use by the company: P O Box 352, Shortland Street, Auckland, 1140 (type: postal, office). 16 Piermark Drive, Albany had been their physical address, until 16 Mar 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Grant, Damien (an individual) located at Rd 1, Kaukapakapa postcode 0871. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 16 Piermark Drive, Albany, Auckland, 0632 | Registered & physical & service | 16 Mar 2017 |
| P O Box 352, Shortland Street, Auckland, 1140 | Postal | 03 Mar 2020 |
| Unit 1, 16 Piermark Drive, Albany, Auckland, 0632 | Office | 03 Mar 2020 |
Contact info
accounts@waterstone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damien Mitchell Grant
Waitoki, Auckland, 0871
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
|
Damien Grant
Waitoki, Auckland, 0871
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
|
Steven Khov
Ranui, Auckland, 0612
Address used since 08 Mar 2017 |
Director | 06 Aug 2014 - 16 Mar 2018 |
|
David See
Rosedale, Auckland, 0632
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 06 Aug 2014 |
|
Damien Grant
Albany, Auckland,
Address used since 01 Jul 2009 |
Director | 10 Sep 2007 - 26 Mar 2013 |
Addresses
Principal place of activity
| Unit 1, 16 Piermark Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 16 Piermark Drive, Albany | Physical & registered | 08 Jul 2009 - 16 Mar 2017 |
| Unit K1, 75 Corinthian Drive,, Albany, Auckland, Nz. | Registered & physical | 10 Sep 2007 - 08 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Damien Individual |
Rd 1 Kaukapakapa 0871 |
10 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthov Holdings Limited Shareholder NZBN: 9429032637915 Company Number: 2156492 Entity |
Rosedale North Shore City 0632 Null |
28 Oct 2011 - 12 Mar 2019 |
|
Anthov Holdings Limited Shareholder NZBN: 9429032637915 Company Number: 2156492 Entity |
Rosedale North Shore City 0632 Null |
28 Oct 2011 - 12 Mar 2019 |
Location
Companies nearby
 |
Waterstone Insolvency Limited Flat 1, 16 Piermark Drive |
|
Gravity Networks Limited Unit 1, 16 Piermark Drive |
|
Tempest Litigation Funders Limited Unit1, 16 Piermark Drive |
|
Abcorp NZ Limited 12 Piermark Drive |
|
Rvs Enterprises Limited 23e William Pickering Drive |
|
Acm Property Holdings (nz) Limited 21 William Pickering Drive |