General information

Watertight Systems Limited

Type: NZ Limited Company (Ltd)
9429034220191
New Zealand Business Number
1793641
Company Number
Registered
Company Status
093350820
GST Number

Watertight Systems Limited (issued an NZ business identifier of 9429034220191) was launched on 28 Mar 2006. 6 addresess are currently in use by the company: 12 Frederick Street, Unit 19, Wanaka, 9305 (type: registered, service). First Floor 31 Dunmore Street, Wanaka had been their registered address, up to 16 Aug 2018. Watertight Systems Limited used other names, namely: Watertight Sysetms Limited from 28 Mar 2006 to 04 Apr 2006. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90 shares (45% of shares), namely:
Bull, Kate (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (90 shares); it includes
Bull, Andrew (an individual) - located at Wanaka, Wanaka. The next group of shareholders, share allocation (20 shares, 10%) belongs to 1 entity, namely:
Schroder, Jannik, located at Wanaka, Wanaka (an individual). The Businesscheck information was last updated on 12 May 2025.

Current address Type Used since
5 Northburn Road, Wanaka, Wanaka, 9305 Physical & registered & service 16 Aug 2018
Po Box 649, Wanaka, Wanaka, 9343 Postal 08 Sep 2021
Unit 19, 12 Frederick St, Wanaka, 9305 Office 08 Sep 2021
12 Frederick Street, Unit 19, Wanaka, 9305 Registered & service 09 Oct 2023
Contact info
64 21 761642
Phone (Admin)
Accounts@watertightsystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Admin@watertightsystems.co.nz
Email
watertightsystems.co.nz
Website
Directors
Name and Address Role Period
Andrew Bull
Wanaka, Wanaka, 9305
Address used since 01 Sep 2015
Director 28 Mar 2006 - current
Kate Wilkins
Wanaka,
Address used since 15 Feb 2007
Director 28 Mar 2006 - 30 Oct 2008
Addresses
Other active addresses
Type Used since
12 Frederick Street, Unit 19, Wanaka, 9305 Registered & service 09 Oct 2023
Principal place of activity
Unit 19, 12 Frederick St , Wanaka , 9305
Previous address Type Period
First Floor 31 Dunmore Street, Wanaka, 9305 Registered & physical 01 May 2015 - 16 Aug 2018
26 Infinity Drive, Wanaka, 9305 Physical & registered 03 Oct 2013 - 01 May 2015
38 Studholme Rd, Rd2, Wanaka, 9382 Physical & registered 16 Sep 2010 - 03 Oct 2013
38 Studholme Rd, Rd1, Wanaka Registered & physical 09 Sep 2008 - 16 Sep 2010
7 Perrow Street, Wanaka Registered & physical 22 Feb 2007 - 09 Sep 2008
Andrew Bull, 49 Rob Roy Lane, Wanaka Registered & physical 28 Mar 2006 - 22 Feb 2007
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bull, Kate
Individual
Wanaka
Wanaka
9305
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Bull, Andrew
Individual
Wanaka
Wanaka
9305
28 Mar 2006 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Schroder, Jannik
Individual
Wanaka
Wanaka
9305
27 Jun 2023 - current
Location
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