Waters Concrete Contractors Limited, a registered company, was launched on 07 Apr 2005. 9429034832271 is the number it was issued. "Foundation construction - concrete" (business classification E322150) is how the company was classified. This company has been supervised by 5 directors: Ivan Waters - an active director whose contract began on 07 Apr 2005,
Brooke Leigh Waters - an active director whose contract began on 31 Jan 2019,
Kristal Waters - an inactive director whose contract began on 01 Apr 2009 and was terminated on 19 Apr 2021,
Brooke Waters - an inactive director whose contract began on 01 Apr 2009 and was terminated on 07 Jun 2017,
Richard Waters - an inactive director whose contract began on 07 Apr 2005 and was terminated on 11 Dec 2007.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 100 Harry Dodd Road, Rd 1, Drury, 2577 (type: postal, office).
Waters Concrete Contractors Limited had been using 226 Gelling Road, Rd 3, Papakura as their registered address until 07 Mar 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (60%).
Principal place of activity
218 Airfield Road, Rd 2, Papakura, 2582 New Zealand
Previous addresses
Address #1: 226 Gelling Road, Rd 3, Papakura, 2583 New Zealand
Registered & physical address used from 16 Jun 2015 to 07 Mar 2018
Address #2: 218 Airfield Road, Rd 2, Papakura, 2582 New Zealand
Physical & registered address used from 10 May 2011 to 16 Jun 2015
Address #3: 1a Mc Gee St, Otahuhu, Auckland New Zealand
Registered & physical address used from 04 Nov 2008 to 10 May 2011
Address #4: 3 Estuary Road, Weymouth, Auckland
Registered & physical address used from 07 Apr 2005 to 04 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Waters, Brooke |
Rd 1 Drury 2577 New Zealand |
07 Apr 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Waters, Ivan |
Rd 1 Drury 2577 New Zealand |
07 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waters, Kristal |
Tuakau Tuakau 2121 New Zealand |
07 Apr 2005 - 19 Apr 2021 |
Individual | Waters, Richard |
Weymouth Auckland |
07 Apr 2005 - 27 Jun 2010 |
Ivan Waters - Director
Appointment date: 07 Apr 2005
Address: Rd 1, Drury, 2557 New Zealand
Address used since 07 May 2019
Address: Rd 1, Drury, 2557 New Zealand
Address used since 22 Dec 2017
Address: Rd 2, Papakura, 2583 New Zealand
Address used since 01 Jun 2016
Brooke Leigh Waters - Director
Appointment date: 31 Jan 2019
Address: Rd 1, Drury, 2577 New Zealand
Address used since 24 Dec 2021
Address: Auckland, 2577 New Zealand
Address used since 31 Jan 2019
Kristal Waters - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 19 Apr 2021
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 07 May 2019
Address: Pahurehure, Auckland, 2113 New Zealand
Address used since 10 Jun 2014
Address: Drury, Auckland, 2557 New Zealand
Address used since 03 May 2018
Brooke Waters - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 07 Jun 2017
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 15 Jun 2015
Richard Waters - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 11 Dec 2007
Address: Weymouth, Auckland,
Address used since 07 Apr 2005
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