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WATERWORTH HOLDINGS LIMITED

● Registered
NZBN 9429036727643 · NZ Company No. 1170169 · NZ Limited Company · Incorporated 25 Oct 2001

Waterworth Holdings Limited was incorporated on 25 October 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9007 days.

Overview

NZ Business Number
9429036727643
Company Number
1170169
Company Name
WATERWORTH HOLDINGS LIMITED
Previously Known As
TAI PANG HOLDINGS LIMITED
before 2 November 2001, Friday
Entity Type
NZ Limited Company
Date of Incorporation
25 October 2001 (Thursday)
Status
Registered
Status History
Registered as of 25 October 2001 (Thursday)
Registered Office
Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 25 October 2001 to 20 June 2005
    The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt
  2. From 20 June 2005 to 8 May 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
  3. From 8 May 2007 to 19 September 2012
    Kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
  4. From 19 September 2012 to 5 October 2012
    C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, NZ 1142
  5. From 5 October 2012 to 8 October 2012
    C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, NZ 1142
  6. From 8 October 2012 to 14 August 2013
    C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, NZ 1142
  7. From 14 August 2013 to 29 September 2014
    Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Service

  1. From 25 October 2001 to 20 June 2005
    The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt
  2. From 20 June 2005 to 8 May 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
  3. From 8 May 2007 to 19 September 2012
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
  4. From 19 September 2012 to 5 October 2012
    C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, NZ 1142
  5. From 5 October 2012 to 8 October 2012
    C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, NZ 1142
  6. From 8 October 2012 to 14 August 2013
    C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, NZ 1142
  7. From 14 August 2013 to 29 September 2014
    Level 10, 203 Queen Street, Auckland, NZ 1140

Company Directors

2 listed
DC
David Pak Wai CHAN
Appointed 31 Oct 2001 · 9b 36 James Cook Cres, Remuera, Auckland, NZ, 1050
RC
Rebecca Tai Pang CHAN
Appointed 31 Oct 2001 · 9b 36 James Cook Cres, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 150,000 shares total

Share allocation 1
75,000 shares (50%)
Rebecca Tai Pang CHAN
Flat 9b, 36 James Cook Crescent, Remuera, Auckland
Share allocation 2
75,000 shares (50%)
David Pak Wai CHAN
Flat 9b, 36 James Cook Crescent, Remuera, Auckland