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Water Systems Limited

Type: NZ Limited Company (Ltd)
9429041055717
NZBN
4895060
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Nov 2014

Water Systems Limited was started on 16 Jan 2014 and issued a business number of 9429041055717. This registered LTD company has been supervised by 2 directors: Alan Stewart Morgan - an active director whose contract started on 16 Jan 2014,
Bruce Anderson - an inactive director whose contract started on 16 Jan 2014 and was terminated on 14 Apr 2014.
According to our information (updated on 01 Apr 2024), the company filed 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 03 Nov 2014, Water Systems Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Morgan, Alan Stewart (a director) located at Remuera, Auckland postcode 1050. Water Systems Limited was classified as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous address

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Jan 2014 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Morgan, Alan Stewart Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Bruce Orakei
Auckland
1071
New Zealand
Director Bruce Anderson Orakei
Auckland
1071
New Zealand
Directors

Alan Stewart Morgan - Director

Appointment date: 16 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jan 2014


Bruce Anderson - Director (Inactive)

Appointment date: 16 Jan 2014

Termination date: 14 Apr 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Jan 2014

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