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 18 May 2025.
| 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 2024
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 |
 |
Kai Iwi Tavern Limited 24 Glen Atkinson Street |
|
Memory Foundation Limited 20 Glen Atkinson Street |
|
Oob Limited 3/16 Glen Atkinson Street |
|
The Pet Project Limited 349b St Heliers Bay Road |
|
Works4me Consultants Limited 352c Kohimarama Road |
|
Scrutiny Management Limited 9 Cheverton Place |
|
Pureworks Limited Unit 6, 930 Great South Road, |
|
Maurilogical Limited 49 Taipa Heights Drive |
|
Ecological Technologies Limited 1/109 Shelly Beach Road |
|
Filter Outlet Store Limited Unit 2, 9 Smales Road |
|
Penstocks New Zealand Limited 52 Porana Road |
|
Jard New Energy Limited Level 7, 50 Albert Street |