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Above Water Engineering Limited

Type: NZ Limited Company (Ltd)
9429030029361
NZBN
4694959
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
20 Colquhoun Pl
Dinsdale
Hamilton 3204
New Zealand
Shareregister & other (Address For Share Register) address used since 06 Apr 2017
20 Colquhoun Place
Dinsdale
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Apr 2017
20 Colquhoun Place
Dinsdale
Hamilton 3204
New Zealand
Postal & office & delivery address used since 11 Apr 2019

Above Water Engineering Limited was launched on 22 Oct 2013 and issued a number of 9429030029361. The registered LTD company has been supervised by 2 directors: Charles Thorley Cooper - an active director whose contract started on 22 Oct 2013,
Josy Constance Bird - an active director whose contract started on 22 Oct 2013.
As stated in BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 4 Farnah Green, Flagstaff, Hamilton, 3210 (type: registered, service).
Until 18 Apr 2017, Above Water Engineering Limited had been using 146 Grandview Road, Nawton, Hamilton as their physical address.
BizDb identified more names used by the company: from 08 Oct 2013 to 07 Jun 2019 they were named Black Heron Nz Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cooper, Charles Thorley (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bird, Josy Constance - located at Flagstaff, Hamilton. Above Water Engineering Limited has been classified as "Civil engineering consulting service" (business classification M692320).

Addresses

Other active addresses

Address #4: 4 Farnah Green, Flagstaff, Hamilton, 3210 New Zealand

Shareregister address used from 04 Apr 2024

Address #5: 4 Farnah Green, Flagstaff, Hamilton, 3210 New Zealand

Registered & service address used from 12 Apr 2024

Principal place of activity

20 Colquhoun Place, Dinsdale, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 146 Grandview Road, Nawton, Hamilton, 3200 New Zealand

Physical & registered address used from 15 Jan 2014 to 18 Apr 2017

Address #2: 15 Forest Lake Road, Forest Lake, Hamilton, 3200 New Zealand

Registered & physical address used from 22 Oct 2013 to 15 Jan 2014

Contact info
64 027 9713021
11 Apr 2019 Phone
charlie.t.cooper@gmail.com
Email
charlie@abovewater.co.nz
08 Apr 2021 Director1
josy@abovewater.co.nz
23 Apr 2020 nzbn-reserved-invoice-email-address-purpose
abovewater.co.nz
23 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cooper, Charles Thorley Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bird, Josy Constance Flagstaff
Hamilton
3210
New Zealand
Directors

Charles Thorley Cooper - Director

Appointment date: 22 Oct 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Apr 2024

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 06 Apr 2017


Josy Constance Bird - Director

Appointment date: 22 Oct 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Apr 2024

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 06 Apr 2017

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 06 Apr 2017

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