Perfect Water Company Limited
Type: NZ Limited Company (Ltd)Perfect Water Company Limited (issued a New Zealand Business Number of 9429042434214) was launched on 29 Jun 2016. 3 addresses are in use by the company: 36B Goldie Street, St Heliers, Auckland, 1071 (type: registered, physical). 36B Goldie Street, St Heliers, Auckland had been their registered address, up until 14 Jun 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mcgrath Advisory Limited (an entity) located at Newmarket, Auckland postcode 1023. "Water treatment equipment mfg - except household" (business classification C249940) is the classification the Australian Bureau of Statistics issued Perfect Water Company Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Glen Atkinson Street, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 29 Jun 2016 |
| 36b Goldie Street, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Mcgrath
St Heliers, Auckland, 1071
Address used since 03 Jun 2018
Morningside, Auckland, 1021
Address used since 29 Jun 2016
Arrowtown, 9371
Address used since 01 Jun 2020 |
Director | 29 Jun 2016 - current |
|
Terence Francis Mcgrath
St Heliers, Auckland, 1071
Address used since 02 Jun 2021
St Heliers, Auckland, 1071
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
| 36b Goldie Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 36b Goldie Street, St Heliers, Auckland, 1071 | Registered & physical | 11 Jun 2021 - 14 Jun 2021 |
| 37 Glen Atkinson Street, St Heliers, Auckland, 1071 | Physical & registered | 29 Jun 2016 - 11 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath Advisory Limited Shareholder NZBN: 9429032808438 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2017 |
| Name | Mcgrath Advisory Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2116487 |
| Country of origin | NZ |
| Address |
Level 2, 142 Broadway Newmarket Auckland 1023 |
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