WATERMAN INNOVATIONS LIMITED

NZBN: 9429038782145
Waterman Innovations Limited was incorporated on 15 October 1993 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11926 days.
 
 
NZ Business Number
9429038782145
Company Number
607617
Company Name
WATERMAN INNOVATIONS LIMITED
Previously Known As
WATERMAN PRINTING SYSTEMS LIMITED
before 11 March 2005, Friday

L'AVANTI DISTRIBUTORS (NZ) LIMITED
before 21 October 1994, Friday

ARTONA HOLDINGS LIMITED
before 4 February 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
15 October 1993 (Friday)
Status
Registered
Status History
Registered as of 15 October 1993 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Rubiix Accountants Limited
7-9 Mccoll Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
6 Jarden Mile
Ngauranga
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

From 7 February 1994 (Monday) to 24 April 1996 (Wednesday)
Norfolk House, 18 High Street, Auckland
From 24 April 1996 (Wednesday) to 28 September 1999 (Tuesday)
Howarth Bell & Co, 2 Redan Road, Kaitaia
From 28 September 1999 (Tuesday) to 15 February 2002 (Friday)
C/-ernst & Young, 15th Floor, National, Mutural Centre, 37-41 Shortland Str, Auckland
From 15 February 2002 (Friday) to 30 June 2006 (Friday)
Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington
From 30 June 2006 (Friday) to 20 March 2007 (Tuesday)
6 Jarden Mile, Ngauranga, Wellington
From 20 March 2007 (Tuesday) to 13 September 2011 (Tuesday)
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland, NZ

Address for Records

From 1 July 1997 (Tuesday) to 21 July 2004 (Wednesday)
C/-ernst & Young, 15th Floor, National, Mutural Centre, 37-41 Shortland Str, Auckland

Address for Service

From 13 October 1998 (Tuesday) to 28 September 1999 (Tuesday)
C/-ernst & Young, 15th Floor, National, Mutural Centre, 37-41 Shortland Str, Auckland
From 28 September 1999 (Tuesday) to 15 February 2002 (Friday)
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
From 28 September 1999 (Tuesday) to 28 September 1999 (Tuesday)
296 Blockhouse Bay Road, Blockhouse Bay, Auckland
From 15 February 2002 (Friday) to 30 June 2006 (Friday)
Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington

Company Director

Appointed on 29 May 1996
Mark Edward GIRVEN
30 Godden Crescent, Mission Bay, Auckland, NZ, 1071

Company Shareholder 2 share parcels

Shares Allocation 1
1 shares (0.00%)

Mark Edward GIRVEN
30 Godden Crescent, Mission Bay, Auckland
Shares Allocation 2
120149 shares (100.00%)

Anthony John WALKER
36 Kopiko Road, Titirangi, Auckland

Mark Edward GIRVEN
30 Godden Crescent, Mission Bay, Auckland
 
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