Real Water NZ Limited
Type: NZ Limited Company (Ltd)Real Water Nz Limited (New Zealand Business Number 9429042508113) was started on 10 Aug 2016. 7 addresess are in use by the company: 28 Heversham Place, Glendene, Auckland, 0602 (type: office, delivery). Suite 9A, 169 Harris Road, East Tamaki, Auckland had been their registered address, up until 19 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chan, Tak Chung Roger (an individual) located at Mangere, Auckland postcode 2022. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Real Water Nz Limited. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Colwill Road, Massey, Auckland, 0614 | Delivery & office | 12 Apr 2019 |
| 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 | Postal | 12 Apr 2019 |
| 18 Rennie Drive, Mangere, Auckland, 2022 | Physical & service | 06 Jun 2019 |
| Suite 7b, 169 Harris Roadb, East Tamaki, Auckland, 2013 | Registered | 19 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tak Chung Roger Chan
Mangere, Auckland, 2022
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
|
Roger Tak Chung Chan
Mangere, Auckland, 2022
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - current |
| Type | Used since | |
|---|---|---|
| Suite 7b, 169 Harris Roadb, East Tamaki, Auckland, 2013 | Registered | 19 Mar 2021 |
| 28 Heversham Place, Glendene, Auckland, 0602 | Office & delivery | 09 Mar 2024 |
| 18 Rennie Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 | Registered | 06 Jun 2019 - 19 Mar 2021 |
| 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered & physical | 10 Aug 2016 - 06 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Tak Chung Roger Individual |
Mangere Auckland 2022 |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Roger Tak Chung Director |
Mangere Auckland 2022 |
10 Aug 2016 - 28 Mar 2018 |
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