General information
Heretaunga Water Limited
Type: NZ Limited Company (Ltd)9429030489325
New Zealand Business Number
4044661
Company Number
Registered
Company Status
Heretaunga Water Limited (issued an NZBN of 9429030489325) was launched on 03 Oct 2012. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 02 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
International Springs Limited (an entity) located at Highland Park, Auckland postcode 2010. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Cronin
Tauranga, Tauranga, 3110
Address used since 13 Apr 2015 |
Director | 03 Oct 2012 - current |
|
Jeffrey Lance Colby
Tauranga, 3110
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Jun 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 16 Dec 2015 - 05 Jun 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 22 Mar 2013 - 16 Dec 2015 |
| 41 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical & registered | 03 Oct 2012 - 22 Mar 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
International Springs Limited Shareholder NZBN: 9429041300398 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
11 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin, John Michael Director |
Tauranga 3112 |
03 Oct 2012 - 11 Nov 2014 |
Ultimate Holding Company
| Effective Date | 22 Mar 2017 |
| Name | International Springs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5344202 |
| Country of origin | NZ |
| Address |
Level 2, Bldg 5, 60 Highbrook Drive East Tamaki Auckland 2013 |
Location
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