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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Waterco Limited Other (Other) |
Rydalmere 2116 Nsw, Australia |
09 Apr 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Goh, Soon Sinn Individual |
Desa Park City 52200 Kuala Lumpur Malaysia |
09 Apr 1992 - 05 Jun 2012 |
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 |
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