Nzec Waihapa Limited was registered on 22 Aug 2012 and issued a New Zealand Business Number of 9429030557222. This registered LTD company has been supervised by 5 directors: James Max Duddingston Willis - an active director whose contract started on 08 Jun 2015,
Michael Rolland Adams - an active director whose contract started on 03 Apr 2024,
Micheal Grant Oakes - an inactive director whose contract started on 20 Dec 2013 and was terminated on 10 Jun 2015,
David Bruce Robinson - an inactive director whose contract started on 18 Aug 2014 and was terminated on 10 Jun 2015,
Christopher John Thomson Bush - an inactive director whose contract started on 22 Aug 2012 and was terminated on 20 Dec 2013.
As stated in BizDb's data (updated on 24 Apr 2024), the company uses 1 address: 11 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Up until 31 May 2017, Nzec Waihapa Limited had been using Level 2, 119-125 Devon Street East, New Plymouth as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Nzec Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Nzec Waihapa Limited is categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous addresses
Address #1: Level 2, 119-125 Devon Street East, New Plymouth, 4310 New Zealand
Physical & registered address used from 23 May 2014 to 31 May 2017
Address #2: Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 01 Mar 2013 to 23 May 2014
Address #3: Level 2, 86-96 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 22 Aug 2012 to 23 May 2014
Address #4: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 22 Aug 2012 to 01 Mar 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Nzec Holdings Limited Shareholder NZBN: 9429030479227 |
New Plymouth New Plymouth 4310 New Zealand |
14 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Nz Holdings Pte. Ltd. Company Number: 201102138Z |
22 Aug 2012 - 14 Jan 2015 | |
Other | New Zealand Energy Corp. | 14 Jan 2015 - 14 Jan 2015 |
Ultimate Holding Company
James Max Duddingston Willis - Director
Appointment date: 08 Jun 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 08 Jun 2015
Michael Rolland Adams - Director
Appointment date: 03 Apr 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 03 Apr 2024
Micheal Grant Oakes - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 10 Jun 2015
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 20 Dec 2013
David Bruce Robinson - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 10 Jun 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Aug 2014
Christopher John Thomson Bush - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 20 Dec 2013
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 22 Aug 2012
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