General information

Industrial Waters Solutions Limited

Type: NZ Limited Company (Ltd)
9429038719424
New Zealand Business Number
622522
Company Number
Registered
Company Status

Industrial Waters Solutions Limited (issued an NZ business identifier of 9429038719424) was incorporated on 22 Mar 1994. 4 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: registered, physical). 368 Kawakawa-Orere Road, Kawakawa Bay, R D 5, Papakura 2585 had been their registered address, until 02 Sep 2010. Industrial Waters Solutions Limited used other names, namely: Integrated Waste Solutions Limited from 22 Mar 1994 to 14 Feb 2018. 7500 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Maddock, Rebekah Anne (an individual) located at Rd 5, Papakura postcode 2585. In the second group, a total of 1 shareholder holds 48% of all shares (exactly 3600 shares); it includes
Creative Environmental Limited (an entity) - located at Papakura, Papakura. Next there is the next group of shareholders, share allocation (3898 shares, 51.97%) belongs to 3 entities, namely:
Professional Trustee Services Limited, located at Papakura (an entity),
Maddock, Rebekah Anne, located at Rd 5, Papakura (an individual),
Maddock, James Brownlow, located at Rd 5, Papakura (an individual). Businesscheck's database was updated on 29 May 2025.

Current address Type Used since
368 Kawakawa-orere Road, Kawakawa Bay, R D 5, Papakura 2585 Other (Address for Records) & records (Address for Records) 24 Feb 2009
33 Coles Crescent, Papakura, 2110 Registered & physical & service 02 Sep 2010
Directors
Name and Address Role Period
James Brownlow Maddock
Rd 5, Papakura, 2585
Address used since 01 Feb 2016
Director 22 Mar 1994 - current
Michael Geoffrey Mead
Farm Cove, Auckland, 2012
Address used since 02 Oct 2017
Director 02 Oct 2017 - current
Addresses
Previous address Type Period
368 Kawakawa-orere Road, Kawakawa Bay, R D 5, Papakura 2585 Registered & physical 03 Mar 2009 - 02 Sep 2010
8 Banks Road, Kawakawa Bay, Auckland Registered & physical 11 Nov 1999 - 03 Mar 2009
107 Kawakawa Bay Coast Road, Kawakawa Bay R D 5 Papakura, Auckland Physical 11 Nov 1999 - 11 Nov 1999
Financial Data
Financial info
7500
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maddock, Rebekah Anne
Individual
Rd 5
Papakura
2585
22 Mar 1994 - current
Shares Allocation #2 Number of Shares: 3600
Shareholder Name Address Period
Creative Environmental Limited
Shareholder NZBN: 9429046356901
Entity (NZ Limited Company)
Papakura
Papakura
2110
16 Oct 2017 - current
Shares Allocation #3 Number of Shares: 3898
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
26 Sep 2008 - current
Maddock, Rebekah Anne
Individual
Rd 5
Papakura
2585
22 Mar 1994 - current
Maddock, James Brownlow
Individual
Rd 5
Papakura
2585
22 Mar 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Maddock, James Brownlow
Individual
Rd 5
Papakura
2585
22 Mar 1994 - current
Location
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