Water Fx Limited

Water Fx Limited was launched on 18 Mar 2002 and issued an NZ business number of 9429036578658. This registered LTD company has been supervised by 3 directors: Michael John Baker - an active director whose contract began on 18 Mar 2002,
Steven Francis - an active director whose contract began on 01 Sep 2007,
Peter Geoffrey Walters - an inactive director whose contract began on 18 Mar 2002 and was terminated on 31 Mar 2011.
According to BizDb's database (updated on 17 Mar 2024), the company uses 2 addresses: 38 Deacon Road, Riverhead, 0892 (office address),
Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0814 (physical address),
Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0814 (registered address),
Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0814 (service address) among others.
Until 23 Aug 2017, Water Fx Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland as their physical address.
BizDb identified past names for the company: from 18 Mar 2002 to 30 May 2012 they were named Water Fx 2002 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Francis, Steven (an individual) located at Taupaki, Auckland postcode 0782.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baker, Michael John - located at Rd 2, Taupaki. Water Fx Limited is classified as "Plumbing - except marine" (ANZSIC E323150).

Principal place of activity

38 Deacon Road, Riverhead, 0892 New Zealand

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 New Zealand

Physical & registered address used from 21 Oct 2016 to 23 Aug 2017

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 13 Aug 2015 to 21 Oct 2016

Address #3: Unit 1, 11a Weza Lane, Kumeu, 0810 New Zealand

Registered address used from 13 May 2014 to 13 Aug 2015

Address #4: Unit 1, Weza Lane, Kumeu, 0810 New Zealand

Physical address used from 13 Aug 2013 to 13 Aug 2015

Address #5: Unit 1, Weza Lane, Kumeu, 0810 New Zealand

Registered address used from 13 Aug 2013 to 13 May 2014

Address #6: 1170 Old North Road, Waimauku, 0882 New Zealand

Registered & physical address used from 24 Apr 2012 to 13 Aug 2013

Address #7: 1285 Peak Road, R D 1, Helensville, 0875 New Zealand

Registered address used from 08 Dec 2011 to 24 Apr 2012

Address #8: 1265 Peak Road, R D 1, Helensville, 0875 New Zealand

Registered address used from 03 May 2011 to 08 Dec 2011

Address #9: 1265 Peak Road, R D 1, Helensville, 0875 New Zealand

Physical address used from 03 May 2011 to 24 Apr 2012

Address #10: 407 Northbank Rd, Rd5, Blenheim 7275 New Zealand

Physical & registered address used from 18 Aug 2009 to 03 May 2011

Address #11: C/-233 Weld St, Witherlea, Blenheim 7201

Registered & physical address used from 03 Oct 2007 to 18 Aug 2009

Address #12: Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland

Physical & registered address used from 18 Mar 2002 to 03 Oct 2007

Previous Shareholders

Michael John Baker - Director

Appointment date: 18 Mar 2002

Steven Francis - Director

Appointment date: 01 Sep 2007

Peter Geoffrey Walters - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 31 Mar 2011