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General information

B D Water Solutions Limited

Type: NZ Limited Company (Ltd)
9429032551815
New Zealand Business Number
2174873
Company Number
Registered
Company Status

B D Water Solutions Limited (NZBN 9429032551815) was incorporated on 22 Sep 2008. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 04 Jun 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 97 shares (97 per cent of shares), namely:
Ellis Gould Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140,
Donald, William John (an individual) located at Titirangi, Auckland postcode 0604,
Donald, Christine Mary (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Donald, Paul Joseph (an individual) - located at Hobsonville, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Donald, Christine Mary, located at Titirangi, Auckland (an individual). Our data was updated on 10 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & service & registered 04 Jun 2020
Last updated:
Directors
Name and Address Role Period
Paul Joseph Donald
Hobsonville, Auckland, 0618
Address used since 11 May 2022
Whenuapai, Auckland, 0618
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
William John Donald
Titirangi, Auckland, 0604
Address used since 22 Sep 2008
Director 22 Sep 2008 - 12 May 2022
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 17 Apr 2019 - 04 Jun 2020
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 20 Mar 2017 - 17 Apr 2019
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical & registered 06 Apr 2016 - 20 Mar 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 05 Jun 2015 - 06 Apr 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 13 Apr 2012 - 05 Jun 2015
17 Norman Road, Titirangi, Auckland Registered & physical 22 Sep 2008 - 13 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Ellis Gould Trustees Limited
Shareholder NZBN: 9429031997287
Entity (NZ Limited Company) 		48 Shortland Street
Auckland
1140 		25 May 2010 - current
Donald, William John
Individual 		Titirangi
Auckland
0604 		25 May 2010 - current
Donald, Christine Mary
Individual 		Titirangi
Auckland
0604 		25 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Donald, Paul Joseph
Individual 		Hobsonville
Auckland
0618 		20 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Donald, Christine Mary
Individual 		Titirangi
Auckland
0604 		22 Sep 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Donald, William John
Individual 		Titirangi
Auckland
0604 		22 Sep 2008 - current
Location
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