General information

Waterman Ross Limited

Type: NZ Limited Company (Ltd)
9429039769992
New Zealand Business Number
294569
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
49133731
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Waterman Ross Limited (issued an NZ business identifier of 9429039769992) was registered on 04 Feb 1986. 5 addresess are currently in use by the company: Po Box 74 222, Greenlane, Auckland, 1546 (type: postal, delivery). Hargrave Hewitt & Co, 611 Great South Road, Manukau had been their registered address, until 31 Oct 2008. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 201 shares (2.01 per cent of shares), namely:
Beavis, Andrew John Caplen (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 97.99 per cent of all shares (9799 shares); it includes
Beavis, Andrew John Caplen (an individual) - located at Epsom, Auckland. "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued Waterman Ross Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
1/271 Gillies Ave, Epsom, Auckland, 1023 Registered 31 Oct 2008
1/271 Gilles Ave, Epsom, Auckland 1023 Physical & service 31 Oct 2008
Po Box 74 222, Greenlane, Auckland, 1546 Postal 17 Sep 2019
1/271 Gillies Ave, Epsom, Auckland, 1023 Delivery & office 17 Sep 2019
Contact info
64 9 6302238
Phone (Phone)
andrew@watermanross.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew John Caplen Beavis
Epsom, Auckland, 1023
Address used since 22 Sep 2015
Director 04 Feb 1986 - current
Elizabeth Joy De Vere-beavis
Epsom, Auckland,
Address used since 04 Feb 1986
Director 04 Feb 1986 - 25 Sep 1996
Addresses
Other active addresses
Type Used since
1/271 Gillies Ave, Epsom, Auckland, 1023 Delivery & office 17 Sep 2019
Principal place of activity
1/271 Gillies Ave , Epsom , Auckland , 1023
Previous address Type Period
Hargrave Hewitt & Co, 611 Great South Road, Manukau Registered 02 Dec 1996 - 31 Oct 2008
- Physical 19 Feb 1992 - 19 Feb 1992
C/- Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City Physical 19 Feb 1992 - 31 Oct 2008
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
02 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 201
Shareholder Name Address Period
Beavis, Andrew John Caplen
Individual
Epsom
Auckland
1023
04 Feb 1986 - current
Shares Allocation #2 Number of Shares: 9799
Shareholder Name Address Period
Beavis, Andrew John Caplen
Individual
Epsom
Auckland
1023
09 Sep 2010 - current
Location
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