General information

Water Securities Limited

Type: NZ Limited Company (Ltd)
9429037029708
New Zealand Business Number
1111992
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Water Securities Limited (issued a business number of 9429037029708) was registered on 02 Feb 2001. 2 addresses are currently in use by the company: 909 Old North Road, Waimauku, 0882 (type: physical, service). 146 Pine Valley Road, Rd 2, Dairy Flat had been their physical address, up until 12 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Simmons, Warwick Clifford (an individual) located at Rd 2, Waimauku postcode 0882. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Water Securities Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
389 Dominion Road, Mt Eden, Auckland Registered 02 Feb 2001
909 Old North Road, Waimauku, 0882 Physical & service 12 Feb 2021
Contact info
64 620 6113
Phone (Phone)
warwick@actionindoorsports.com
Email (Shareholder)
No website
Website
Directors
Name and Address Role Period
Warwick Clifford Simmons
Rd 2, Waimauku, 0882
Address used since 08 Mar 2021
Rd 2, Silverdale, 0992
Address used since 01 Apr 2015
Director 02 Feb 2001 - current
Terry Noela Binney
Dairy Flat, Silverdale, 0992
Address used since 01 Apr 2015
Director 02 Feb 2001 - 21 Oct 2020
Addresses
Principal place of activity
909 Old North Road , Waimauku , 0882
Previous address Type Period
146 Pine Valley Road, Rd 2, Dairy Flat, 0992 Physical 24 Apr 2020 - 12 Feb 2021
389 Dominion Road, Mt Eden, Auckland Physical 02 Feb 2001 - 24 Apr 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Simmons, Warwick Clifford
Individual
Rd 2
Waimauku
0882
02 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Binney, Terry Noela
Individual
Dairy Flat
Silverdale
0992
02 Feb 2001 - 16 Oct 2020
Location
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