General information

Waterco (nz) Limited

Type: NZ Limited Company (Ltd)
9429038991103
New Zealand Business Number
546011
Company Number
Registered
Company Status

Waterco (Nz) Limited (issued a New Zealand Business Number of 9429038991103) was started on 09 Apr 1992. 2 addresses are currently in use by the company: 7 Industry Road, Penrose, Auckland (type: physical, service). 146 Rockfield Road, Penrose, Auckland had been their registered address, up to 07 Jul 2005. Waterco (Nz) Limited used more names, namely: Lesley Brian Holdings Limited from 09 Apr 1992 to 08 May 1992. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600000 shares (100% of shares), namely:
Waterco Limited (an other) located at Rydalmere 2116, Nsw, Australia. The Businesscheck information was updated on 17 Feb 2024.

Current address Type Used since
7 Industry Road, Penrose, Auckland Physical & service & registered 07 Jul 2005
Directors
Name and Address Role Period
Soon Sinn Goh
2, Desa Park City, Kuala Lumpur, 52200
Address used since 01 Jan 2011
Director 13 May 1992 - current
Bryan Weng Keong Goh
Greenwich, 2065
Address used since 05 Oct 2018
Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970
Greenwich, 2065
Address used since 01 Jan 2011
Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970
Director 01 Sep 2009 - current
David Thomas Marginson
Normanhurst Nsw, 2076
Address used since 15 Dec 2010
Director 31 Oct 2008 - 03 Mar 2011
Bruce Ian Karlsen Leitch
3 Marina Crescent, Hollywell, Qld 4216, Australia,
Address used since 18 May 1995
Director 18 May 1995 - 02 Jun 2010
Hean Siew Chang
Wahroonga Nsw 2076, Australia,
Address used since 10 Jul 1992
Director 10 Jul 1992 - 18 May 1995
Derek Alan Glinka
Lane Cove, Nsw 2066 Australia,
Address used since 10 Jul 1992
Director 10 Jul 1992 - 11 Feb 1993
Louis Patrick Mcelwee
Devonport, Auckland,
Address used since 08 Apr 1992
Director 08 Apr 1992 - 13 May 1992
Michael John Ferrier Ellis
Karaka, Auckland,
Address used since 08 Apr 1992
Director 08 Apr 1992 - 13 May 1992
Addresses
Previous address Type Period
146 Rockfield Road, Penrose, Auckland Registered & physical 06 Oct 2004 - 07 Jul 2005
369 Queen Street, Auckland Registered 24 Jun 1997 - 06 Oct 2004
369 Queen Street, Level 6, Auckland Physical 24 Jun 1997 - 06 Oct 2004
Financial Data
Financial info
600000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
Shareholder Name Address Period
Waterco Limited
Other (Other)
Rydalmere 2116
Nsw, Australia
09 Apr 1992 - current

Historic shareholders

Shareholder Name Address Period
Goh, Soon Sinn
Individual
Desa Park City 52200 Kuala Lumpur
Malaysia
09 Apr 1992 - 05 Jun 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Waterco Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 36 South Street
Rydalmere, New South Wales 2116
Location
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