General information

Water-cutting Services Limited

Type: NZ Limited Company (Ltd)
9429036197422
New Zealand Business Number
1264233
Company Number
Registered
Company Status

Water-Cutting Services Limited (issued a business number of 9429036197422) was launched on 16 Dec 2002. 2 addresses are currently in use by the company: 9 Bobs Way, Rd 2, Dairy Flat, 0792 (type: registered, service). 23 Peters Way, Silverdale, Silverdale had been their registered address, up to 05 Apr 2024. Water-Cutting Services Limited used other aliases, namely: North Shore Water-Cutting Limited from 16 Dec 2002 to 04 Apr 2003. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ryder, Sandra Jean (an individual) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 3 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Ryder, Sandra Jean (an individual) - located at Rd 2, Waipu,
Ryder, Timothy Phillip (an individual) - located at Rd 2, Waipu,
Withers Tsang & Co Trustees Limited (an entity) - located at 151 Queen Street, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Herd, Peter Wayne, located at Rd 2, Albany (an individual). The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
23 Peters Way, Silverdale, Silverdale, 0932 Physical 03 Dec 2014
9 Bobs Way, Rd 2, Dairy Flat, 0792 Registered & service 05 Apr 2024
Contact info
64 27 4841865
Phone
64 9 4219073
Phone (Phone)
sales@oscs.co.nz
Email
onestopcuttingshop.co.nz
Website
Directors
Name and Address Role Period
Peter Wayne Herd
Rd 2, Dairy Flat, 0792
Address used since 08 Mar 2019
Silverdale, Silverdale, 0932
Address used since 17 Oct 2015
Director 25 Mar 2003 - current
Timothy Phillip Ryder
Rd 2, Waipu, 0582
Address used since 01 Jun 2016
Director 17 Mar 2010 - current
Kim Sandra Herd
Forrest Hill, North Shore City, 0620
Address used since 25 Mar 2003
Director 25 Mar 2003 - 17 Mar 2010
Anthony Bunting
Mairangi Bay, North Shore,
Address used since 16 Dec 2002
Director 16 Dec 2002 - 30 Sep 2005
Elaine Tassie
East Coast Bays, North Shore City,
Address used since 25 Mar 2003
Director 25 Mar 2003 - 30 Sep 2005
Addresses
Previous address Type Period
23 Peters Way, Silverdale, Silverdale, 0932 Registered & service 03 Dec 2014 - 05 Apr 2024
Mc Gregor Bailey, 2 Crummer Road, Ponsonby Physical 11 May 2005 - 03 Dec 2014
Mc Gregor Bailey, 2 Crummer Road Ponsonby, Auckland Registered 11 May 2005 - 03 Dec 2014
Hart & Co, Level 1, 5/100 Bush Road, North Harbour, Auckland Physical & registered 16 Dec 2002 - 11 May 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ryder, Sandra Jean
Individual
Rd 2
Waipu
0582
05 May 2006 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Ryder, Sandra Jean
Individual
Rd 2
Waipu
0582
05 May 2006 - current
Ryder, Timothy Phillip
Individual
Rd 2
Waipu
0582
05 May 2006 - current
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
05 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herd, Peter Wayne
Individual
Rd 2
Albany
0792
16 Dec 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Herd, Kim Sandra
Individual
Rd 2
Albany
0792
16 Dec 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ryder, Timothy Phillip
Individual
Rd 2
Waipu
0582
05 May 2006 - current
Shares Allocation #6 Number of Shares: 498
Shareholder Name Address Period
Herd, Peter Wayne
Individual
Rd 2
Albany
0792
05 May 2006 - current
Herd, Kim Sandra
Individual
Rd 2
Albany
0792
05 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Bungting, Anthony
Individual
East Coast Bays
North Shore
16 Dec 2002 - 05 May 2006
Tassie, Elaine
Individual
East Coast Bays
North Shore City
16 Dec 2002 - 05 May 2006
Location