General information

Above Water Engineering Limited

Type: NZ Limited Company (Ltd)
9429030029361
New Zealand Business Number
4694959
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Above Water Engineering Limited (issued an NZ business number of 9429030029361) was launched on 22 Oct 2013. 10 addresess are in use by the company: 4 Farnah Green, Flagstaff, Hamilton, 3210 (type: registered, service). 146 Grandview Road, Nawton, Hamilton had been their physical address, until 18 Apr 2017. Above Water Engineering Limited used other names, namely: Black Heron Nz Limited from 08 Oct 2013 to 07 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cooper, Charles Thorley (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bird, Josy Constance (a director) - located at Flagstaff, Hamilton. "Civil engineering consulting service" (business classification M692320) is the classification the Australian Bureau of Statistics issued to Above Water Engineering Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
20 Colquhoun Pl, Dinsdale, Hamilton, 3204 Shareregister & other (Address For Share Register) 06 Apr 2017
20 Colquhoun Place, Dinsdale, Hamilton, 3204 Physical & registered & service 18 Apr 2017
20 Colquhoun Place, Dinsdale, Hamilton, 3204 Postal & office & delivery 11 Apr 2019
4 Farnah Green, Flagstaff, Hamilton, 3210 Shareregister 04 Apr 2024
Contact info
64 027 9713021
Phone (Phone)
charlie.t.cooper@gmail.com
Email
charlie@abovewater.co.nz
Email (Director1)
josy@abovewater.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
abovewater.co.nz
Website
Directors
Name and Address Role Period
Charles Thorley Cooper
Flagstaff, Hamilton, 3210
Address used since 04 Apr 2024
Dinsdale, Hamilton, 3204
Address used since 06 Apr 2017
Director 22 Oct 2013 - current
Josy Constance Bird
Flagstaff, Hamilton, 3210
Address used since 04 Apr 2024
Dinsdale, Hamilton, 3204
Address used since 06 Apr 2017
Dinsdale, Hamilton, 3204
Address used since 06 Apr 2017
Director 22 Oct 2013 - current
Addresses
Other active addresses
Type Used since
4 Farnah Green, Flagstaff, Hamilton, 3210 Shareregister 04 Apr 2024
4 Farnah Green, Flagstaff, Hamilton, 3210 Registered & service 12 Apr 2024
Principal place of activity
20 Colquhoun Place , Dinsdale , Hamilton , 3204
Previous address Type Period
146 Grandview Road, Nawton, Hamilton, 3200 Physical & registered 15 Jan 2014 - 18 Apr 2017
15 Forest Lake Road, Forest Lake, Hamilton, 3200 Registered & physical 22 Oct 2013 - 15 Jan 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cooper, Charles Thorley
Director
Flagstaff
Hamilton
3210
22 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bird, Josy Constance
Director
Flagstaff
Hamilton
3210
22 Oct 2013 - current
Location
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