Waterstone Recovery Limited (issued an NZ business identifier of 9429033142838) was launched on 10 Sep 2007. 4 addresses are currently in use by the company: P O Box 352, Shortland Street, Auckland, 1140 (type: postal, office). 16 Piermark Drive, Albany had been their physical address, until 16 Mar 2017. 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% of shares), namely:
Grant, Damien (an individual) located at Rd 1, Kaukapakapa postcode 0871. The Businesscheck information was last updated on 22 Aug 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, 16 Piermark Drive, Albany, Auckland, 0632 | Registered & physical & service | 16 Mar 2017 |
P O Box 352, Shortland Street, Auckland, 1140 | Postal | 03 Mar 2020 |
Unit 1, 16 Piermark Drive, Albany, Auckland, 0632 | Office | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Damien Mitchell Grant
Waitoki, Auckland, 0871
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
Damien Grant
Waitoki, Auckland, 0871
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
Steven Khov
Ranui, Auckland, 0612
Address used since 08 Mar 2017 |
Director | 06 Aug 2014 - 16 Mar 2018 |
David See
Rosedale, Auckland, 0632
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 06 Aug 2014 |
Damien Grant
Albany, Auckland,
Address used since 01 Jul 2009 |
Director | 10 Sep 2007 - 26 Mar 2013 |
Unit 1, 16 Piermark Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
16 Piermark Drive, Albany | Physical & registered | 08 Jul 2009 - 16 Mar 2017 |
Unit K1, 75 Corinthian Drive,, Albany, Auckland, Nz. | Registered & physical | 10 Sep 2007 - 08 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Grant, Damien Individual |
Rd 1 Kaukapakapa 0871 |
10 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Anthov Holdings Limited Shareholder NZBN: 9429032637915 Company Number: 2156492 Entity |
Rosedale North Shore City 0632 Null |
28 Oct 2011 - 12 Mar 2019 |
Anthov Holdings Limited Shareholder NZBN: 9429032637915 Company Number: 2156492 Entity |
Rosedale North Shore City 0632 Null |
28 Oct 2011 - 12 Mar 2019 |
Waterstone Insolvency Limited Flat 1, 16 Piermark Drive |
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