General information

Waitemata Hydraulics And Engineering Supplies Limited

Type: NZ Limited Company (Ltd)
9429037983215
New Zealand Business Number
879648
Company Number
Registered
Company Status

Waitemata Hydraulics and Engineering Supplies Limited (issued a New Zealand Business Number of 9429037983215) was registered on 14 Oct 1997. 2 addresses are in use by the company: Unit G, 27-31 Waipareira Avenue, Henderson, Auckland, 0610 (type: registered, physical). Unit G, 27-31 Waipareira Avenue, Henderson, Auckland had been their registered address, until 26 May 1998. Waitemata Hydraulics and Engineering Supplies Limited used more aliases, namely: Johnspal Holdings Limited from 14 Oct 1997 to 17 Apr 2000. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2400 shares (24 per cent of shares), namely:
Broadley, Helen Patricia (an individual) located at Ranui, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (exactly 2600 shares); it includes
Broadley, Ralph Walter (an individual) - located at Ranui, Auckland. Moving on to the next group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Shewan, Gregory Ross, located at West Harbour, Auckland (an individual). Our database was updated on 12 Apr 2024.

Current address Type Used since
Unit G, 27-31 Waipareira Avenue, Henderson, Auckland, 0610 Registered & physical & service 30 Aug 2010
Directors
Name and Address Role Period
Gregory Ross Shewan
West Harbour, Auckland, 0618
Address used since 03 Jul 2007
Director 01 May 1998 - current
Ralph Walter Broadley
Ranui, Auckland, 0612
Address used since 01 May 1998
Director 01 May 1998 - current
Jack Lee Porus
Remuera, Auckland,
Address used since 14 Oct 1997
Director 14 Oct 1997 - 01 May 1998
Addresses
Previous address Type Period
Unit G, 27-31 Waipareira Avenue, Henderson, Auckland Registered & physical 26 May 1998 - 26 May 1998
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 26 May 1998 - 26 May 1998
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 26 May 1998 - 30 Aug 2010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Broadley, Helen Patricia
Individual
Ranui
Auckland
0612
14 Oct 1997 - current
Shares Allocation #2 Number of Shares: 2600
Shareholder Name Address Period
Broadley, Ralph Walter
Individual
Ranui
Auckland
0612
14 Oct 1997 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Shewan, Gregory Ross
Individual
West Harbour
Auckland
0618
14 Oct 1997 - current
Location
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