General information
Onetangi Waste & Water Systems Limited
Type: NZ Limited Company (Ltd)9429035237549
New Zealand Business Number
1544240
Company Number
Registered
Company Status
D292140 - Waste Disposal Service
Industry classification codes with description
Onetangi Waste & Water Systems Limited (New Zealand Business Number 9429035237549) was started on 11 Aug 2004. 2 addresses are in use by the company: Unit G-12, 23 Edwin Street, Mount Eden, 1024 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their physical address, until 13 Feb 2018. 270 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 24 shares (8.89 per cent of shares), namely:
Dominikovich, Rosalie Mary (an individual) located at Onetangi, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 11.85 per cent of all shares (exactly 32 shares); it includes
Coastal Projects 2016 Limited (an entity) - located at Te Aro, Wellington. Next there is the 3rd group of shareholders, share allocation (32 shares, 11.85%) belongs to 1 entity, namely:
Reliving Limited, located at Mount Eden, Auckland (an entity). "Waste disposal service" (ANZSIC D292140) is the classification the Australian Bureau of Statistics issued Onetangi Waste & Water Systems Limited. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G-12, 23 Edwin Street, Mount Eden, 1024 | Registered | 13 Feb 2018 |
| 23 Edwin Street, Mount Eden, 1024 | Physical & service | 13 Feb 2018 |
Contact info
64 21270 3669
Phone (Phone)
bill@reliving.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Adam Mcdonald
Kerikeri, 0294
Address used since 15 Jun 2022
Orakei, Auckland, 1071
Address used since 15 Jan 2018 |
Director | 15 Jan 2018 - current |
|
Pierre Roger Geoffrey Limn
Point Chevalier, Auckland, 1022
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
David Parkes Forgie
Ponsonby, Auckland, 1011
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
|
Robert William Dominikovich
Onetangi, Waiheke Island, 1081
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Rosalie Mary Dominikovich
Bethlehem, Tauranga, 3110
Address used since 25 Feb 2016 |
Director | 11 Aug 2004 - 01 Feb 2018 |
|
Dennis William Dominikovich
Bethlehem, Tauranga, 3110
Address used since 25 Feb 2016 |
Director | 11 Aug 2004 - 14 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 04 Mar 2016 - 13 Feb 2018 |
| 444 Grahams Beach Road, Rd 4, Waiuku, 2684 | Registered & physical | 15 Feb 2012 - 04 Mar 2016 |
| 444 Grahams Beach Road, Rd 4, Waiuku, 2684 | Registered & physical | 14 Feb 2011 - 15 Feb 2012 |
| 444 Grahams Beach Road, Rd4, Waiuku | Registered & physical | 02 Feb 2005 - 14 Feb 2011 |
| 27 Kohimarama Road, Kohimarama, Auckland | Registered & physical | 11 Aug 2004 - 02 Feb 2005 |
Financial Data
Financial info
270
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominikovich, Rosalie Mary Individual |
Onetangi Waiheke Island 1081 |
17 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Coastal Projects 2016 Limited Shareholder NZBN: 9429042239598 Entity (NZ Limited Company) |
Te Aro Wellington 6141 |
31 Oct 2019 - current |
Shares Allocation #3 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Reliving Limited Shareholder NZBN: 9429030874374 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
30 Jul 2018 - current |
Shares Allocation #4 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
Body Corporate 565572 Other (Other) |
Onetangi Waiheke Island 1081 |
09 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 106
| Shareholder Name | Address | Period |
|---|---|---|
|
Body Corporate 321250 Other (Other) |
Epsom Auckland 1023 |
23 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominikovich, Dennis William Individual |
Rd 4 Waiuku |
25 Jan 2005 - 25 Jan 2005 |
|
Wavesong Limited Shareholder NZBN: 9429047743380 Company Number: 7786037 Entity |
27 Sep 2021 - 09 Jun 2022 | |
|
Dominikovich, Dennis William Individual |
Kohimarama |
11 Aug 2004 - 27 Jun 2010 |
|
Dominikovich, Rosalie Mary Individual |
Rd 4 Waiuku 2684 |
29 Mar 2005 - 25 Feb 2016 |
|
Paradise Holiday Homes Limited Shareholder NZBN: 9429036251605 Company Number: 1254929 Entity |
29 Mar 2005 - 04 Apr 2005 | |
|
Johnson, Clive Ashley Individual |
Waiheke Island |
04 Apr 2005 - 04 Apr 2005 |
|
Watkins, Raymond John Individual |
23 The Strand Onetangi, Waiheke Island 1081 |
23 Jan 2006 - 12 Aug 2019 |
|
Dominikovich, Rosalie Mary Individual |
Kohimarama Auckland |
16 Dec 2004 - 16 Dec 2004 |
|
Wavesong Limited Shareholder NZBN: 9429047743380 Company Number: 7786037 Entity |
Mt Eden Auckland 0000 |
27 Sep 2021 - 09 Jun 2022 |
|
Mcdonald, William Adam Director |
Orakei Auckland 1071 |
07 Feb 2018 - 30 Jul 2018 |
|
Dominikovich, Rosalie Mary Individual |
Bethlehem Tauranga 3110 |
25 Feb 2016 - 07 Feb 2018 |
|
Watkins, Raymond John Individual |
Onetangi Waiheke Island |
16 Dec 2004 - 29 Mar 2005 |
|
Orbell, Dudley Ian Individual |
21 The Strand Onetangi, Waiheke Island 1081 |
13 Oct 2004 - 12 Aug 2019 |
|
Orbell, Marion Rae Individual |
21 The Strand Onetangi, Waiheke Island 1081 |
13 Oct 2004 - 12 Aug 2019 |
|
Dennis William Dominikovich Director |
Bethlehem Tauranga 3110 |
25 Feb 2016 - 07 Feb 2018 |
|
Webster, Allan Donald Individual |
Waiheke Island |
04 Apr 2005 - 04 Apr 2005 |
|
Dominikovich, Rosalie Mary Individual |
Kohimarama |
11 Aug 2004 - 27 Jun 2010 |
|
Dominikovich, Rosalie Mary Individual |
Kohimarama Auckland |
13 Oct 2004 - 13 Oct 2004 |
|
Rosalie Mary Dominikovich Director |
Bethlehem Tauranga 3110 |
25 Feb 2016 - 07 Feb 2018 |
|
Dominikovich, Dennis William Individual |
Kohimarama Auckland |
16 Dec 2004 - 16 Dec 2004 |
|
Dominikovich, Rosalie Mary Individual |
Rd 4 Waiuku |
25 Jan 2005 - 25 Jan 2005 |
|
Webster, Julie Ann Individual |
Waiheke Island |
04 Apr 2005 - 04 Apr 2005 |
|
Paradise Holiday Homes Limited Shareholder NZBN: 9429036251605 Company Number: 1254929 Entity |
29 Mar 2005 - 04 Apr 2005 | |
|
Dominikovich, Dennis William Individual |
Rd 4 Waiuku 2684 |
29 Mar 2005 - 25 Feb 2016 |
|
Dominikovich, Dennis William Individual |
Bethlehem Tauranga 3110 |
25 Feb 2016 - 07 Feb 2018 |
|
Dominikovich, Dennis William Individual |
Kohimarama Auckland |
13 Oct 2004 - 13 Oct 2004 |
Location
Companies nearby
 |
Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
Reliving Limited Unit G-12, 23 Edwin Street |
|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |
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