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Waterworks Irrigation Limited

Type: NZ Limited Company (Ltd)
9429038468612
NZBN
680941
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310937
Industry classification code
Irrigation System Construction
Industry classification description
M692347
Industry classification code
Irrigation System Design Service
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Nov 2018
P.o. Box 101621
North Shore Mail Centre
North Shore Mail Centre, Auckland 0745
New Zealand
Postal address used since 02 Dec 2019
Suite 1, 193 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Office & delivery address used since 02 Dec 2019

Waterworks Irrigation Limited, a registered company, was incorporated on 07 Jun 1995. 9429038468612 is the New Zealand Business Number it was issued. "Irrigation system construction" (ANZSIC E310937) is how the company is classified. This company has been managed by 3 directors: Michael John Bluck - an active director whose contract started on 21 Jun 1995,
Martin William John Payne - an inactive director whose contract started on 05 Dec 1997 and was terminated on 31 Mar 2010,
Sue Brice - an inactive director whose contract started on 07 Jun 1995 and was terminated on 26 Jun 1995.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: service, registered).
Waterworks Irrigation Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 12 Nov 2018.
Other names used by the company, as we managed to find at BizDb, included: from 07 Jun 1995 to 23 Jun 1995 they were called Leefton Investments Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 05 Sep 2023

Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Service address used from 14 Nov 2023

Principal place of activity

Suite 1, 193 Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 30 Nov 2017 to 12 Nov 2018

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 13 Mar 2002 to 30 Nov 2017

Address #3: Burns Mc Currach, L5 Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #4: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 13 Mar 2002

Address #5: Burns Mc Currach, L5, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 13 Mar 2002

Address #6: Burns Mc Currach, L5, Union House, 32 Quay Street, Auckland

Registered address used from 11 Dec 1998 to 02 Oct 2000

Address #7: Unit D, 33 Constellation Drive, Mairangi Bay, Auckland

Physical address used from 30 Jan 1998 to 30 Jan 1998

Address #8: Unit D, 33 Constellation Drive, Mairangi Bay, Auckland

Registered address used from 30 Jan 1998 to 11 Dec 1998

Address #9: Burns Mc Currach, L5 Union House, 32 Quay Street, Auckland

Physical address used from 30 Jan 1998 to 02 Oct 2000

Address #10: 32 Cowan Street, Ponsonby, Auckland

Physical & registered address used from 01 Jan 1997 to 30 Jan 1998

Address #11: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland

Registered & physical address used from 30 Jun 1995 to 01 Jan 1997

Contact info
64 9 5796903
03 Nov 2018 Phone
admin@wwi.co.nz
Email
admin@waterworksirrigation.co.nz
02 Dec 2019 nzbn-reserved-invoice-email-address-purpose
www.waterworksirrigation.co.nz
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bluck, Michael John Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Bluck X3 Trustee Limited
Shareholder NZBN: 9429047010734
Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Bluck, Terry Lavonne Rd 1
Papakura
2580
New Zealand
Individual Bluck, Michael John Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Martin William John Northcote
Auckland
Directors

Michael John Bluck - Director

Appointment date: 21 Jun 1995

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 03 Nov 2023

Address: Karaka, Auckland, 2580 New Zealand

Address used since 04 Jul 2014


Martin William John Payne - Director (Inactive)

Appointment date: 05 Dec 1997

Termination date: 31 Mar 2010

Address: Northcote, Auckland, 0627 New Zealand

Address used since 08 Nov 2006


Sue Brice - Director (Inactive)

Appointment date: 07 Jun 1995

Termination date: 26 Jun 1995

Address: Avondale, Auckland,

Address used since 07 Jun 1995

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