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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Broadley, Helen Patricia Individual |
Ranui Auckland 0612 |
14 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadley, Ralph Walter Individual |
Ranui Auckland 0612 |
14 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Shewan, Gregory Ross Individual |
West Harbour Auckland 0618 |
14 Oct 1997 - current |
Waihyd Limited Unit G |
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