Waterware Services Limited

Waterware Services Limited, a registered company, was incorporated on 22 Mar 1994. 9429038721021 is the NZBN it was issued. "Bathroom and toilet fittings - wholesaling" (ANZSIC F333210) is how the company has been categorised. This company has been run by 5 directors: Darren Dennis Yearsley - an active director whose contract started on 01 Apr 2017,
Lisa Scholtens - an active director whose contract started on 13 Mar 2018,
Adam Yearsley - an inactive director whose contract started on 13 Mar 2018 and was terminated on 01 Jan 2020,
Noeline May Yearsley - an inactive director whose contract started on 22 Mar 1994 and was terminated on 31 Mar 2017,
Graham William Yearsley - an inactive director whose contract started on 22 Mar 1994 and was terminated on 31 Mar 2017.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Stonedon Drive, East Tamaki, Auckland, 2013 (type: office, delivery).
Waterware Services Limited had been using Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland as their registered address up to 10 Sep 2001.
Former names for the company, as we managed to find at BizDb, included: from 27 Jul 2000 to 13 Jul 2001 they were called Group Management Limited, from 25 Jun 1997 to 27 Jul 2000 they were called Relf Distributors (1989) Limited and from 22 Mar 1994 to 25 Jun 1997 they were called Waterware Products Limited.
A total of 3750 shares are issued to 4 shareholders (4 groups). The first group consists of 1250 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 625 shares (16.67 per cent). Finally there is the 3rd share allocation (625 shares 16.67 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 58776, Botany, Auckland, 2163 New Zealand

Postal address used from 09 Jul 2019

Principal place of activity

54 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Registered address used from 10 Sep 2001 to 10 Sep 2001

Address #2: 24 Milliken Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 10 Sep 2001 to 21 Mar 2018

Address #3: 24 Milliken Road, Mt Roskill

Registered address used from 04 Aug 2001 to 10 Sep 2001

Address #4: 24 Milliken Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 16 Jun 1997 to 21 Mar 2018

Previous Shareholders

Darren Dennis Yearsley - Director

Appointment date: 01 Apr 2017

Lisa Scholtens - Director

Appointment date: 13 Mar 2018

Adam Yearsley - Director (Inactive)

Appointment date: 13 Mar 2018

Termination date: 01 Jan 2020

Noeline May Yearsley - Director (Inactive)

Appointment date: 22 Mar 1994

Termination date: 31 Mar 2017

Graham William Yearsley - Director (Inactive)

Appointment date: 22 Mar 1994

Termination date: 31 Mar 2017