General information

Waterworks Holdings Limited

Type: NZ Limited Company (Ltd)
9429039682840
New Zealand Business Number
321160
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Waterworks Holdings Limited (issued a New Zealand Business Number of 9429039682840) was incorporated on 11 Nov 1986. 3 addresses are currently in use by the company: P O Box 25-449, St Heliers Bay, Auckland, 1740 (type: postal, physical). 32 Paritai Drive, Orakei, Auckland had been their registered address, until 25 Nov 2014. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Hawkins, Bryce Warren (an individual) located at Orakei, Auckland postcode 1071,
Hawkins, Diane Joyce (an individual) located at Orakei, Auckland postcode 1071. "Investment operation - own account" (business classification K624060) is the category the ABS issued to Waterworks Holdings Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
27 Sudeley Street, Orakei, Auckland, 1071 Registered 25 Nov 2014
27 Sudeley Street, Orakei, Auckland, 1071 Service & physical 06 Nov 2015
P O Box 25-449, St Heliers Bay, Auckland, 1740 Postal 08 Nov 2019
Contact info
64 274 944066
Phone (Phone)
bw.djfam@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Diane Joyce Hawkins
Orakei, Auckland, 1071
Address used since 25 Nov 2014
Director 20 Sep 1989 - current
Bryce Warren Hawkins
Orakei, Auckland, 1071
Address used since 25 Nov 2014
Director 20 Sep 1989 - current
Addresses
Principal place of activity
27 Sudeley Street , Orakei , Auckland , 1071
Previous address Type Period
32 Paritai Drive, Orakei, Auckland Registered 06 Nov 2007 - 25 Nov 2014
32 Paritai Drive, Orakei, Auckland, 1071 Physical 06 Nov 2007 - 06 Nov 2015
11 Tuhaere Street, Orakei, Auckland Registered & physical 04 Nov 2005 - 06 Nov 2007
58a Kohimarama Road, Kohimarama, Auckland Registered & physical 21 Oct 2003 - 04 Nov 2005
Ground Floor, 83 Grafton Road, Auckland 1 Physical 01 Jul 1997 - 21 Oct 2003
7 Dingle Road, St Helliers, Auckland Registered 03 Nov 1993 - 21 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hawkins, Bryce Warren
Individual
Orakei
Auckland
1071
11 Nov 1986 - current
Hawkins, Diane Joyce
Individual
Orakei
Auckland
1071
11 Nov 1986 - current

Historic shareholders

Shareholder Name Address Period
Snow, Diane
Individual
Ponsonby
Auckland
11 Nov 1986 - 06 Oct 2010
Wallace, Tony Lachlan
Individual
Glendowie
Auckland
11 Nov 1986 - 06 Oct 2010
Location
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