General information

Waterware Services Limited

Type: NZ Limited Company (Ltd)
9429038721021
New Zealand Business Number
621906
Company Number
Registered
Company Status
E323150 - E323150 Plumbing - Except Marine
Industry classification codes with description

Waterware Services Limited (issued an NZBN of 9429038721021) was incorporated on 22 Mar 1994. 1 address is currently in use by the company: 54 Stonedon Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland had been their registered address, up to 10 Sep 2001. Waterware Services Limited used more aliases, namely: Group Management Limited from 27 Jul 2000 to 13 Jul 2001, Relf Distributors (1989) Limited (25 Jun 1997 to 27 Jul 2000) and Waterware Products Limited (22 Mar 1994 - 25 Jun 1997). 5000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 625 shares (12.5 per cent of shares), namely:
Graham Yearsley (an individual) located at Rd 1, Auckland postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 625 shares); it includes
Noeline Yearsley (an individual) - located at Rd 1, Auckland. Moving on to the 3rd group of shareholders, share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Adam Yearsley, located at St Heliers, Auckland (an individual). "E323150 Plumbing - except marine" (ANZSIC E323150) is the classification the ABS issued Waterware Services Limited. The Businesscheck data was updated on 24 Sep 2020.

Current address Type Used since
54 Stonedon Drive, East Tamaki, Auckland, 2013 Physical 21 Mar 2018
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 21 Mar 2018
Contact info
64 9 2739191
Phone (Phone)
jerry@waterware.co.nz
Email
www.waterware.co.nz
Website
Directors
Name and Address Role Period
Darren Dennis Yearsley
Pakuranga, Auckland, 2010
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Lisa Scholtens
Rd 1 Manurewa, Auckland, 2576
Address used since 13 Mar 2018
Director 13 Mar 2018 - current
Adam Yearsley
St Heliers, Auckland, 1071
Address used since 13 Mar 2018
Director 13 Mar 2018 - 01 Jan 2020
Graham William Yearsley
Rd 1, Howick, 2571
Address used since 02 Mar 2015
Director 22 Mar 1994 - 31 Mar 2017
Noeline May Yearsley
Rd 1, Howick, 2571
Address used since 01 Mar 2015
Director 22 Mar 1994 - 31 Mar 2017
Addresses
Principal place of activity
54 Stonedon Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland Registered 10 Sep 2001 - 10 Sep 2001
24 Milliken Avenue, Mount Roskill, Auckland, 1041 Registered 10 Sep 2001 - 21 Mar 2018
24 Milliken Road, Mt Roskill Registered 04 Aug 2001 - 10 Sep 2001
24 Milliken Avenue, Mount Roskill, Auckland, 1041 Physical 16 Jun 1997 - 21 Mar 2018
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 625
Shareholder Name Address Period
Graham William Yearsley
Individual
Rd 1
Auckland
2571
22 Mar 1994 - current
Shares Allocation #2 Number of Shares: 625
Shareholder Name Address Period
Noeline May Yearsley
Individual
Rd 1
Auckland
2571
22 Mar 1994 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Adam Yearsley
Individual
St Heliers
Auckland
1071
16 Mar 2018 - current
Shares Allocation #4 Number of Shares: 1250
Shareholder Name Address Period
Darren Yearsley
Individual
Pakuranga
Auckland
2010
16 Mar 2018 - current
Shares Allocation #5 Number of Shares: 1250
Shareholder Name Address Period
Lisa Scholtens
Individual
Rd 1
Auckland
2576
16 Mar 2018 - current
Location
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