Apex Valves Limited (issued a New Zealand Business Number of 9429035030607) was launched on 17 Dec 2004. 3 addresses are in use by the company: Level 22 Vero Centre, 48 Shortland Street, Auckland, 1010 (type: office, registered). Level 7, 53 Fort Street, Auckland had been their registered address, up to 22 Feb 2016. Apex Valves Limited used other names, namely: Apex Group Limited from 17 Dec 2004 to 15 Oct 2015. 10150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10150000 shares (100% of shares). Our database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 22 Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 22 Feb 2016 |
Level 22 Vero Centre, 48 Shortland Street, Auckland, 1010 | Office | 07 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Ying Wang
Tongpu Road, Shanghai, 200051
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
Elie Abdallah Melhem
Chang Ning Road, Shanghai, 200042
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
Kenneth Robert Lepage
Unit 2, Somerville, Massachusetts, 02144
Address used since 25 Nov 2016 |
Director | 30 Nov 2015 - current |
Shashank Patel
Walnut, California, 91789
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - current |
Mark Alan Gracie
Point Chevalier, Auckland, 1022
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
Abraham Jacobus Strooh
Huapai, Kumeu, 0810
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - 29 Jan 2024 |
Geoffrey Stewart Dawson
Rd 1, Waiheke Island, 1971
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - 31 Mar 2023 |
June Fong
Remuera, Auckland, 1050
Address used since 12 Jul 2019 |
Director | 12 Jul 2019 - 27 Oct 2021 |
Kenneth George Breckon
Parnell, Auckland, 1052
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 12 Jul 2019 |
Todd Allen Trapp
Andover, Massachusetts, 01810
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 25 Jul 2018 |
Bevan Gracie
Remuera, Auckland, 1050
Address used since 16 Nov 2015 |
Director | 17 Dec 2004 - 09 Mar 2017 |
Alan Gracie
Parnell, Auckland, 1052
Address used since 18 Jul 2013 |
Director | 17 Dec 2004 - 30 Nov 2015 |
Level 22 Vero Centre , 48 Shortland Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 04 Dec 2008 - 22 Feb 2016 |
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 26 Sep 2007 - 04 Dec 2008 |
4th Floor, Barclay House, 70 Shortland Street, Auckland | Physical & registered | 17 Dec 2004 - 26 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Wwt International Holding B.v. Other (Other) |
30 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Watts International Holdings Limited Company Number: 110189 Other |
10/8 International Commercial Centre Casemates Square GX 111 |
04 Dec 2015 - 30 Mar 2021 |
Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 Entity |
5 Fenton Street Eden Terrace, Auckland Null |
17 Mar 2011 - 12 Jul 2019 |
Campbell, Barrie Mccormick Individual |
St Heliers |
17 Oct 2005 - 28 Nov 2007 |
Watts International Holdings Limited Shareholder NZBN: 9429032153804 Company Number: 110189 Other |
10/8 International Commercial Centre Casemates Square GX 111 |
04 Dec 2015 - 30 Mar 2021 |
Kenneth George Breckon Other |
13 Takutai Street, Parnell Auckland 1052 |
17 Oct 2005 - 12 Jul 2019 |
Gracie, Alan Individual |
Parnell Auckland |
17 Dec 2004 - 27 Jun 2010 |
Subsea Family Trustee Limited Shareholder NZBN: 9429032015249 Company Number: 2303623 Entity |
28 Sep 2009 - 09 Mar 2017 | |
Gracie, Bevan Individual |
Waiatarua |
17 Oct 2005 - 28 Nov 2007 |
Gracie, Carol Individual |
Green Bay |
17 Oct 2005 - 28 Nov 2007 |
Nautilus Trustee Limited Shareholder NZBN: 9429035921257 Company Number: 1335334 Entity |
17 Oct 2005 - 04 Dec 2015 | |
Subsea Family Trustee Limited Shareholder NZBN: 9429032015249 Company Number: 2303623 Entity |
28 Sep 2009 - 09 Mar 2017 | |
Nautilus Trustee Limited Shareholder NZBN: 9429035921257 Company Number: 1335334 Entity |
17 Oct 2005 - 04 Dec 2015 | |
Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 Entity |
5 Fenton Street Eden Terrace, Auckland Null |
17 Mar 2011 - 12 Jul 2019 |
Effective Date | 23 Nov 2021 |
Name | Watts Water Technologies, Inc. |
Type | Company |
Country of origin | US |
Address |
815 Chestnut Street North Andover Massachusetts 01845 |
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