General information

Auckland Water Limited

Type: NZ Limited Company (Ltd)
9429038418648
New Zealand Business Number
696434
Company Number
Registered
Company Status
M692370 - Quantity Surveying Service
Industry classification codes with description

Auckland Water Limited (issued a business number of 9429038418648) was started on 18 Sep 1995. 2 addresses are currently in use by the company: 22 Rawhitiroa Road, Kohimarama, Auckland, 1071 (type: physical, registered). 22 Rawhitiroa Road, Kohimarama, Auckland had been their registered address, until 12 Feb 2014. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Allen, William James (an individual) located at St Marys Bay, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Peel, Raymond (an individual) - located at Kohimarama, Auckland. "Quantity surveying service" (ANZSIC M692370) is the classification the Australian Bureau of Statistics issued to Auckland Water Limited. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
22 Rawhitiroa Road, Kohimarama, Auckland, 1071 Physical & registered & service 12 Feb 2014
Directors
Name and Address Role Period
Raymond Peel
Kohimarama, Auckland, 1071
Address used since 18 Sep 1995
Director 18 Sep 1995 - current
William James Allen
Saint Marys Bay, Auckland, 1011
Address used since 17 Mar 2010
Director 18 Mar 2004 - current
Lance William Hogarth
Northcote, Auckland,
Address used since 18 Sep 1995
Director 18 Sep 1995 - 30 Mar 2008
June Adrian Allen
Mt Albert, Auckland,
Address used since 18 Sep 1995
Director 18 Sep 1995 - 18 Mar 2004
Addresses
Previous address Type Period
22 Rawhitiroa Road, Kohimarama, Auckland Registered 30 Aug 2008 - 12 Feb 2014
22 Rawhitiroa Road, Kohimarama, Uckland Physical 30 Aug 2008 - 12 Feb 2014
212 Manukau Rd, Epsom Registered & physical 18 Sep 1995 - 30 Aug 2008
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Allen, William James
Individual
St Marys Bay
Auckland
1010
19 Mar 2004 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Peel, Raymond
Individual
Kohimarama
Auckland
1071
18 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Hogarth, Lance William
Individual
Northcote
18 Sep 1995 - 12 Aug 2008
Location
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