Water Control Limited was incorporated on 01 Nov 2007 and issued a number of 9429033054506. This registered LTD company has been supervised by 3 directors: Charles Ernest Brent Symons - an active director whose contract began on 01 Nov 2007,
Gary Anthony Falloon - an active director whose contract began on 01 Nov 2007,
Mark Nigel Robinson - an active director whose contract began on 01 Nov 2007.
As stated in the BizDb database (updated on 09 Apr 2024), this company uses 4 addresses: Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 (physical address),
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 (service address),
Po Box 82113, Highland Park, Auckland, 2143 (postal address),
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 (office address) among others.
Up until 08 Jul 2019, Water Control Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
A total of 1500 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Falloon, Gary Anthony (an individual) located at Manukau, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 500 shares) and includes
Robinson, Mark Nigel - located at Ruakaka, Ruakaka.
The third share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Symons, Charles Ernest Brent, located at Alicetown, Lower Hutt (an individual). Water Control Limited is categorised as "Chemical wholesaling nec" (business classification F332315).
Other active addresses
Address #4: Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & service address used from 08 Jul 2019
Principal place of activity
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 06 May 2013 to 08 Jul 2019
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 06 May 2013 to 14 Jul 2015
Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jun 2012 to 06 May 2013
Address #4: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 16 Nov 2007 to 28 Jun 2012
Address #5: Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 01 Nov 2007 to 16 Nov 2007
Basic Financial info
Total number of Shares: 1500
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Falloon, Gary Anthony |
Manukau Auckland 2010 New Zealand |
01 Nov 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Robinson, Mark Nigel |
Ruakaka Ruakaka 0116 New Zealand |
01 Nov 2007 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Symons, Charles Ernest Brent |
Alicetown Lower Hutt |
01 Nov 2007 - |
Charles Ernest Brent Symons - Director
Appointment date: 01 Nov 2007
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 01 Nov 2007
Gary Anthony Falloon - Director
Appointment date: 01 Nov 2007
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 06 Jul 2015
Mark Nigel Robinson - Director
Appointment date: 01 Nov 2007
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 29 Jun 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2014
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