General information

Water Heater Brokers Limited

Type: NZ Limited Company (Ltd)
9429042151876
New Zealand Business Number
5877347
Company Number
Registered
Company Status
E323120 - Gas Plumbing
Industry classification codes with description

Water Heater Brokers Limited (New Zealand Business Number 9429042151876) was launched on 20 Jan 2016. 5 addresess are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: delivery, postal). 320 Ti Rakau Drive, Burswood, Auckland had been their registered address, up until 01 Nov 2016. Water Heater Brokers Limited used other names, namely: My Bosch Limited from 20 Jan 2016 to 21 Oct 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Sayegh, Rudolf (a director) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Turner, Paul (a director) - located at Kellyville, Sydney. "Gas plumbing" (business classification E323120) is the category the Australian Bureau of Statistics issued to Water Heater Brokers Limited. Our database was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & service & registered 01 Nov 2016
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Delivery & postal & office 10 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Turner
Ellerslie, Auckland, 1051
Address used since 20 Jan 2016
Castle Hill, Sydney, 2154
Address used since 02 Jul 2018
Kellyville, Sydney, 2155
Address used since 01 Aug 2019
Director 20 Jan 2016 - current
Rudolf Sayegh
Panmure, Auckland, 1072
Address used since 20 Jan 2016
Director 20 Jan 2016 - current
Addresses
Principal place of activity
Level 1, 320 Ti Rakau Drive , East Tamaki , Auckland , 2013
Previous address Type Period
320 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & physical 20 Jan 2016 - 01 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sayegh, Rudolf
Director
Panmure
Auckland
1072
20 Jan 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Turner, Paul
Director
Kellyville
Sydney
2155
20 Jan 2016 - current
Location
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