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Auckland Water Limited

Type: NZ Limited Company (Ltd)
9429038418648
NZBN
696434
Company Number
Registered
Company Status
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
22 Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 12 Feb 2014

Auckland Water Limited, a registered company, was launched on 18 Sep 1995. 9429038418648 is the New Zealand Business Number it was issued. "Quantity surveying service" (ANZSIC M692370) is how the company was categorised. This company has been managed by 4 directors: Raymond Peel - an active director whose contract began on 18 Sep 1995,
William James Allen - an active director whose contract began on 18 Mar 2004,
Lance William Hogarth - an inactive director whose contract began on 18 Sep 1995 and was terminated on 30 Mar 2008,
June Adrian Allen - an inactive director whose contract began on 18 Sep 1995 and was terminated on 18 Mar 2004.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Rawhitiroa Road, Kohimarama, Auckland, 1071 (types include: physical, registered).
Auckland Water Limited had been using 22 Rawhitiroa Road, Kohimarama, Auckland as their registered address up until 12 Feb 2014.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address: 22 Rawhitiroa Road, Kohimarama, Auckland New Zealand

Registered address used from 30 Aug 2008 to 12 Feb 2014

Address: 22 Rawhitiroa Road, Kohimarama, Uckland New Zealand

Physical address used from 30 Aug 2008 to 12 Feb 2014

Address: 212 Manukau Rd, Epsom

Registered & physical address used from 18 Sep 1995 to 30 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Allen, William James St Marys Bay
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Peel, Raymond Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogarth, Lance William Northcote
Directors

Raymond Peel - Director

Appointment date: 18 Sep 1995

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Sep 1995


William James Allen - Director

Appointment date: 18 Mar 2004

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Mar 2010


Lance William Hogarth - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 30 Mar 2008

Address: Northcote, Auckland,

Address used since 18 Sep 1995


June Adrian Allen - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 18 Mar 2004

Address: Mt Albert, Auckland,

Address used since 18 Sep 1995

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