Water Fx Limited
Type: NZ Limited Company (Ltd)Water Fx Limited (NZBN 9429036578658) was started on 18 Mar 2002. 3 addresses are currently in use by the company: 38 Deacon Road, Riverhead, 0892 (type: office, physical). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland had been their physical address, until 23 Aug 2017. Water Fx Limited used more aliases, namely: Water Fx 2002 Limited from 18 Mar 2002 to 30 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Francis, Steven (an individual) located at Taupaki, Auckland postcode 0782. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baker, Michael John (an individual) - located at Rd 2, Taupaki. "Plumbing - except marine" (ANZSIC E323150) is the category the Australian Bureau of Statistics issued Water Fx Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Deacon Road, Riverhead, 0892 | Office | unknown |
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0814 | Physical & registered & service | 23 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Baker
Rd 2, Taupaki, 0782
Address used since 15 Aug 2017
Huapai, Auckland, 0810
Address used since 01 May 2014 |
Director | 18 Mar 2002 - current |
|
Steven Francis
Taupaki, Auckland, 0782
Address used since 31 Mar 2012 |
Director | 01 Sep 2007 - current |
|
Peter Geoffrey Walters
Rd5, Blenheim 7275,
Address used since 11 Aug 2009 |
Director | 18 Mar 2002 - 31 Mar 2011 |
| 38 Deacon Road , Riverhead , 0892 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 | Physical & registered | 21 Oct 2016 - 23 Aug 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Auckland, 0614 | Registered & physical | 13 Aug 2015 - 21 Oct 2016 |
| Unit 1, 11a Weza Lane, Kumeu, 0810 | Registered | 13 May 2014 - 13 Aug 2015 |
| Unit 1, Weza Lane, Kumeu, 0810 | Physical | 13 Aug 2013 - 13 Aug 2015 |
| Unit 1, Weza Lane, Kumeu, 0810 | Registered | 13 Aug 2013 - 13 May 2014 |
| 1170 Old North Road, Waimauku, 0882 | Registered & physical | 24 Apr 2012 - 13 Aug 2013 |
| 1285 Peak Road, R D 1, Helensville, 0875 | Registered | 08 Dec 2011 - 24 Apr 2012 |
| 1265 Peak Road, R D 1, Helensville, 0875 | Registered | 03 May 2011 - 08 Dec 2011 |
| 1265 Peak Road, R D 1, Helensville, 0875 | Physical | 03 May 2011 - 24 Apr 2012 |
| 407 Northbank Rd, Rd5, Blenheim 7275 | Physical & registered | 18 Aug 2009 - 03 May 2011 |
| C/-233 Weld St, Witherlea, Blenheim 7201 | Registered & physical | 03 Oct 2007 - 18 Aug 2009 |
| Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland | Physical & registered | 18 Mar 2002 - 03 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Steven Individual |
Taupaki Auckland 0782 |
16 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Michael John Individual |
Rd 2 Taupaki 0782 |
18 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Shaun Donald Individual |
Waimauku 0882 |
14 Aug 2018 - 21 Apr 2021 |
|
Brown, Shaun Individual |
Waimauku Waimauku 0882 |
05 Aug 2015 - 14 Aug 2018 |
|
Walters, Peter Geoffrey Individual |
Rd5 Blenheim 7275 |
18 Mar 2002 - 19 Apr 2011 |
 |
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