General information
Stormwater360 New Zealand Limited
Type: NZ Limited Company (Ltd)9429038241789
New Zealand Business Number
825300
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
067150325
GST Number
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description
Stormwater360 New Zealand Limited (NZBN 9429038241789) was started on 16 Sep 1996. 5 addresess are in use by the company: P O Box 302890, North Harbour, Auckland, 0751 (type: postal, office). 3/10 Canaveral Drive, Albany had been their registered address, up until 16 Sep 2015. Stormwater360 New Zealand Limited used other names, namely: Enviropod New Zealand Limited from 16 Sep 1996 to 23 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Stormwater360 Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Machinery and equipment wholesaling nec" (business classification F349945) is the classification the Australian Bureau of Statistics issued Stormwater360 New Zealand Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7c Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 16 Sep 2015 |
| P O Box 302890, North Harbour, Auckland, 0751 | Postal | 22 Nov 2019 |
| 7c Piermark Drive, Rosedale, Auckland, 0632 | Office & delivery | 22 Nov 2019 |
Contact info
64 9 4765586
Phone (Phone)
accounts@stormwater360.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
deen@stormwater360.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
deen@stormwater360.co.nz
Email
www.stormwater360.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Hannah
Herne Bay, Auckland, 1011
Address used since 06 Nov 2015 |
Director | 15 Jul 2002 - current |
|
Gregory Paul Yeoman
Oneroa, Waiheke Island, 1081
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - current |
|
Adam John Jud Feeley
Rd 1, Arrowtown, 9371
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 29 Jun 2020 |
|
Michael Kenneth Wicks
Cronulla, Nsw 2230, Australia,
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 02 Mar 2010 |
|
Brendon Poole
Burleigh Heads, Queensland 4220, Australia,
Address used since 28 Mar 2007 |
Director | 15 Aug 2002 - 18 Nov 2008 |
|
Alan Robertson
Shailer Park, Qld 4128, Australia,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 28 Mar 2007 |
|
Hayden John Wallace
Loftus, N.s.w. 2232, Australia,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 28 Mar 2007 |
|
David Wayne Lew
Toowong, Qld 4066, Australia,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 15 Mar 2006 |
|
Patrick O'connor
14/34 Waiwera Lane, Waiwera, New Zealand,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 05 Nov 2004 |
|
John Conrad Hansen
Coolah-binnaway Road, Weetaliba, N.s.w. 2395, Australia,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 05 Nov 2004 |
|
Brendon Ross Poole
Harbord, Sydney, Australia,
Address used since 16 Sep 1996 |
Director | 16 Sep 1996 - 15 Jul 2002 |
|
Mike Morton Hannah
Dee Why, Sydney Nsw 2099, Australia,
Address used since 16 Sep 1996 |
Director | 16 Sep 1996 - 15 Jul 2002 |
|
Gregory Paul Yeoman
Parnell, Auckland,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 15 Jul 2002 |
|
Patrick Joseph O'connor
Waiwera Spa Apartments, Waiwera,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 15 Jul 2002 |
|
Che John Mearns
Newton, Auckland,
Address used since 16 Sep 1996 |
Director | 16 Sep 1996 - 31 Dec 2001 |
|
Alexander John Fowler
Parnell, Auckland,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 24 Nov 1998 |
|
Justin Paul Leckner
Ponsonby, Auckland,
Address used since 16 Sep 1996 |
Director | 16 Sep 1996 - 01 Oct 1997 |
Addresses
Principal place of activity
| 7c Piermark Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3/10 Canaveral Drive, Albany | Registered & physical | 10 Dec 2008 - 16 Sep 2015 |
| Unit 9/11 Arrenway Drive, Albany, Auckland | Physical | 30 Jun 2003 - 10 Dec 2008 |
| Unit 9/11 Arrenway Drive, Albany, Auckland | Physical | 26 Jun 2003 - 30 Jun 2003 |
| Unit 9/11 Arrenway Drive, Albany, Auckland | Registered | 26 Jun 2003 - 10 Dec 2008 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 11 Feb 2003 - 26 Jun 2003 |
| C/- Ernst & Young, 15th Floor National Mutual Building, 37-41 Shortland Street, Auckland | Registered | 11 Apr 2000 - 11 Feb 2003 |
| C/- Ernst & Young, 15th Floor National Mutual Building, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 11 Apr 2000 |
| C/- Ernst & Young, 15th Floor National Mutural Building, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stormwater360 Group Limited Shareholder NZBN: 9429038242021 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
16 Sep 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stormwater360 Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 825301 |
| Country of origin | NZ |
Location
Companies nearby
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Enviropod International Limited 7c Piermark Drive |
|
Highline Holdings Limited 7c Piermark Drive |
|
Yeoman Trustees Limited 7c Piermark Drive |
|
Stormwater360 Group Limited 7c Piermark Drive |
|
Olympic Weightlifting New Zealand Incorporated 7a Piermark Drive |
|
Connection.resources Trust 9b Piermark Drive |
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