General information

Waters Concrete Contractors Limited

Type: NZ Limited Company (Ltd)
9429034832271
New Zealand Business Number
1621265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090426680
GST Number
E322150 - Foundation Construction - Concrete
Industry classification codes with description

Waters Concrete Contractors Limited (issued an NZ business number of 9429034832271) was registered on 07 Apr 2005. 5 addresess are in use by the company: 100 Harry Dodd Road, Rd 1, Drury, 2577 (type: postal, office). 226 Gelling Road, Rd 3, Papakura had been their registered address, until 07 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Waters, Brooke (an individual) located at Rd 1, Drury postcode 2577. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Waters, Ivan (an individual) - located at Rd 1, Drury. "Foundation construction - concrete" (business classification E322150) is the classification the Australian Bureau of Statistics issued to Waters Concrete Contractors Limited. Businesscheck's information was last updated on 03 Mar 2024.

Current address Type Used since
100 Harry Dodd Road, Rd 1, Drury, 2577 Physical & service & registered 07 Mar 2018
100 Harry Dodd Road, Rd 1, Drury, 2577 Postal & office & delivery 07 May 2019
Contact info
64 021 740624
Phone (Phone)
info@watersconcrete.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@watersconcrete.co.nz
Email
Directors
Name and Address Role Period
Ivan Waters
Rd 1, Drury, 2557
Address used since 07 May 2019
Rd 1, Drury, 2557
Address used since 22 Dec 2017
Rd 2, Papakura, 2583
Address used since 01 Jun 2016
Director 07 Apr 2005 - current
Brooke Leigh Waters
Rd 1, Drury, 2577
Address used since 24 Dec 2021
Auckland, 2577
Address used since 31 Jan 2019
Director 31 Jan 2019 - current
Kristal Waters
Tuakau, Tuakau, 2121
Address used since 07 May 2019
Pahurehure, Auckland, 2113
Address used since 10 Jun 2014
Drury, Auckland, 2557
Address used since 03 May 2018
Director 01 Apr 2009 - 19 Apr 2021
Brooke Waters
Rd 3, Papakura, 2583
Address used since 15 Jun 2015
Director 01 Apr 2009 - 07 Jun 2017
Richard Waters
Weymouth, Auckland,
Address used since 07 Apr 2005
Director 07 Apr 2005 - 11 Dec 2007
Addresses
Principal place of activity
218 Airfield Road , Rd 2 , Papakura , 2582
Previous address Type Period
226 Gelling Road, Rd 3, Papakura, 2583 Registered & physical 16 Jun 2015 - 07 Mar 2018
218 Airfield Road, Rd 2, Papakura, 2582 Physical & registered 10 May 2011 - 16 Jun 2015
1a Mc Gee St, Otahuhu, Auckland Registered & physical 04 Nov 2008 - 10 May 2011
3 Estuary Road, Weymouth, Auckland Registered & physical 07 Apr 2005 - 04 Nov 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Waters, Brooke
Individual
Rd 1
Drury
2577
07 Apr 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Waters, Ivan
Individual
Rd 1
Drury
2577
07 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Waters, Kristal
Individual
Tuakau
Tuakau
2121
07 Apr 2005 - 19 Apr 2021
Waters, Richard
Individual
Weymouth
Auckland
07 Apr 2005 - 27 Jun 2010
Location
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