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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cooper, Charles Thorley |
Flagstaff Hamilton 3210 New Zealand |
22 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bird, Josy Constance |
Flagstaff Hamilton 3210 New Zealand |
22 Oct 2013 - |
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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