General information

City Waters NZ Limited

Type: NZ Limited Company (Ltd)
9429036999200
New Zealand Business Number
1117640
Company Number
Registered
Company Status

City Waters Nz Limited (issued an NZ business identifier of 9429036999200) was launched on 02 Mar 2001. 3 addresses are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 12 Oct 2016. City Waters Nz Limited used more names, namely: J Builders Limited from 02 Mar 2001 to 07 Nov 2022. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tata, Rangi Audrey Tiki-Tiki (an individual) located at Otara, Auckland postcode 2023. As far as the second group is concerned, a total of 2 shareholders hold 48% of all shares (exactly 48 shares); it includes
Beazley, John (an individual) - located at Rd 4, Pukekohe,
Beazley, Susan (an individual) - located at Rd 4, Pukekohe. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Beazley, John, located at Rd 4, Pukekohe (an individual). The Businesscheck database was updated on 03 Mar 2024.

Current address Type Used since
404 Kingseat Road, Rd 4, Pukekohe, 2679 Physical & service 24 Dec 2015
109 Main Road, Katikati, 3129 Registered 12 Oct 2016
109 Main Road, Katikati, 3129 Registered 12 Oct 2023
Directors
Name and Address Role Period
John Beazley
Rd 4, Pukekohe, 2679
Address used since 30 May 2018
29 Bert Wilson Place, Cockle Bay, Manukau, 2014
Address used since 02 Nov 2009
Director 02 Mar 2001 - current
Rangi Audrey Tiki-tiki Tata
Otara, Auckland, 2023
Address used since 01 Sep 2022
Director 01 Sep 2022 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 15 Jul 2015 - 12 Oct 2016
16 Ryan Place, Manukau Registered 04 Nov 2008 - 15 Jul 2015
29 Bertwilson Road, Howick Registered 02 Mar 2001 - 04 Nov 2008
29 Bertwilson Road, Howick Physical 02 Mar 2001 - 24 Dec 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tata, Rangi Audrey Tiki-tiki
Individual
Otara
Auckland
2023
08 Nov 2022 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Beazley, John
Individual
Rd 4
Pukekohe
2679
05 Sep 2008 - current
Beazley, Susan
Individual
Rd 4
Pukekohe
2679
02 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beazley, John
Individual
Rd 4
Pukekohe
2679
02 Mar 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Beazley, Susan
Individual
Rd 4
Pukekohe
2679
02 Mar 2001 - current
Location
Companies nearby