General information

Healthy Water Products NZ Limited

Type: NZ Limited Company (Ltd)
9429042034711
New Zealand Business Number
5833507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118018672
GST Number
C244970 - Water Treatment Equipment Mfg - Household
Industry classification codes with description

Healthy Water Products Nz Limited (issued a New Zealand Business Number of 9429042034711) was started on 22 Oct 2015. 5 addresess are in use by the company: 754 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 (type: postal, office). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 29 Mar 2018. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 450 shares (45 per cent of shares), namely:
Birchall, Albert Grant (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Jones, David Paul Hearmon (an individual) - located at Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mackay, Allen Gordon, located at Rd 1, Kaukapakapa (a director). "Water treatment equipment mfg - household" (business classification C244970) is the category the ABS issued Healthy Water Products Nz Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
754 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 Physical & registered & service 29 Mar 2018
754 Kaipara Coast Highway, Rd 1, Kaukapakapa, 0871 Postal & office & delivery 23 Jul 2019
Contact info
64 027 2775674
Phone (Phone)
agmackay@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
agmackay@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Allen Gordon Mackay
Rd 1, Kaukapakapa, 0871
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Albert Grant Birchall
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Addresses
Principal place of activity
754 Kaipara Coast Highway , Rd 1 , Kaukapakapa , 0871
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 22 Oct 2015 - 29 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Birchall, Albert Grant
Director
Mount Maunganui
Mount Maunganui
3116
22 Oct 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jones, David Paul Hearmon
Individual
Auckland
1010
09 Jul 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackay, Allen Gordon
Director
Rd 1
Kaukapakapa
0871
22 Oct 2015 - current
Shares Allocation #4 Number of Shares: 449
Shareholder Name Address Period
Mackay, Allen Gordon
Individual
Rd 1
Kaukapakapa
0871
22 Oct 2015 - current
Denning-mackay, Jennifer Ann
Individual
Rd 1
Kaukapakapa
0871
22 Oct 2015 - current
Dillon, David
Individual
Whenuapai
Auckland
0618
22 Oct 2015 - current
Location
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