Eastern Water Services Limited
Type: NZ Limited Company (Ltd)Eastern Water Services Limited (issued an NZ business number of 9429038951169) was registered on 28 Jul 1992. 2 addresses are currently in use by the company: 31 Ballin Street, Ellerslie, Auckland, 1051 (type: physical, service). 7 Puriri Avenue, Greenlane, Auckland had been their physical address, up to 19 Aug 2020. Eastern Water Services Limited used other aliases, namely: Rickrack Properties Limited from 28 Jul 1992 to 29 May 1995. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Beck, Barbara Lynette (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Beck, Alan Peter (an individual) - located at Ellerslie, Auckland. "Gas plumbing" (ANZSIC E323120) is the classification the Australian Bureau of Statistics issued Eastern Water Services Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Ballin Street, Ellerslie, Auckland, 1051 | Registered | 30 Aug 2010 |
| 31 Ballin Street, Ellerslie, Auckland, 1051 | Physical & service | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Beck
Ellerslie, Auckland, 1051
Address used since 28 Aug 2007 |
Director | 18 Jul 1997 - current |
|
Peter Maurice Perrett
Meadowbank, Auckland,
Address used since 29 May 1995 |
Director | 29 May 1995 - 18 Jul 1997 |
|
Alan Peter Beck
Meadowbank, Auckland,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 18 Apr 1993 |
|
Fiona Jane Mount
Grafton, Auckland,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 08 Sep 1992 |
|
Jan Miller
Onehunga, Auckland,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 08 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| 7 Puriri Avenue, Greenlane, Auckland, 1051 | Physical | 30 Aug 2010 - 19 Aug 2020 |
| 31 Ballin Street, Ellerslie, Auckland 5 | Registered | 07 Jun 2007 - 30 Aug 2010 |
| 22 Rockfield Road, Penrose, Auckland | Registered | 03 Sep 2002 - 07 Jun 2007 |
| 20 Blackett Crescent, Meadowbank | Physical | 12 Apr 2000 - 30 Aug 2010 |
| 7 Puriri Ave, Greenlane, Auckland 5 | Physical | 12 Apr 2000 - 12 Apr 2000 |
| 76 Anzac Ave, Auckland | Registered | 18 Sep 1992 - 03 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Barbara Lynette Individual |
Ellerslie Auckland 1051 |
20 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Alan Peter Individual |
Ellerslie Auckland 1051 |
05 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quigley, Irene Individual |
Wiri Auckland |
28 Jul 1992 - 05 Mar 2009 |
|
Beck, Barbara Lynette Individual |
Meadowbank Auckland |
28 Jul 1992 - 05 Mar 2009 |
 |
Chauhan Properties Limited 7 Puriri Avenue |
|
Kimiya Limited 13a Puriri Avenue |
|
Iris Bunting Trustee Limited Level 1, 217 Great South Road |
|
Three Plan Limited 12 Puriri Avenue |
|
Bai Pho Limited 225 Great South Road |
|
Hc Design Limited Unit 3, 225 Great South Road, Greenlane |
|
Dedicated Plumbing And Gas Services Limited Flat 11, 53 Green Lane |
|
Diamond Water & Gas Limited 22 Haast Street |
|
Altern 8 Plumbing & Gas Limited 33 Windmill Road |
|
Craftsman Plumbing Limited 69 Station Road |
|
Lendich Plumbing And Gas Limited Level 6, 135 Broadway |
|
Solar Plumbing & Gas Services Limited 3/274 Victoria Ave |