Waikato Interior Construction Limited was incorporated on 09 Dec 2013 and issued an NZ business identifier of 9429041025079. This registered LTD company has been supervised by 1 director, named Lissa Tania Mitchell - an active director whose contract started on 09 Dec 2013.
As stated in our data (updated on 31 Aug 2024), the company registered 1 address: 61 Rolling Valley Lane, Okaihau, 0475 (types include: registered, physical).
Until 11 Sep 2019, Waikato Interior Construction Limited had been using 28 Larnach Street, Saint Andrews, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mitchell, Lissa Tania (an individual) located at Okaihau postcode 0475.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Mitchell, Lissa Tania - located at 61 Rolling Valley Lane, Okaihau,
Mitchell, Paul David - located at 61 Rolling Valley Lane, Okaihau. Waikato Interior Construction Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Principal place of activity
61 Rolling Valley Lane, Okaihau, 0475 New Zealand
Previous addresses
Address #1: 28 Larnach Street, Saint Andrews, Hamilton, 3200 New Zealand
Physical address used from 16 Jan 2015 to 11 Sep 2019
Address #2: 28 Larnach Street, Saint Andrews, Hamilton, 3200 New Zealand
Registered address used from 16 Jan 2015 to 23 Nov 2020
Address #3: 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 09 Dec 2013 to 16 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mitchell, Lissa Tania |
Okaihau 0475 New Zealand |
09 Dec 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mitchell, Lissa Tania |
61 Rolling Valley Lane Okaihau 0475 New Zealand |
02 Jun 2016 - |
Individual | Mitchell, Paul David |
61 Rolling Valley Lane Okaihau 0475 New Zealand |
09 Dec 2013 - |
Lissa Tania Mitchell - Director
Appointment date: 09 Dec 2013
Address: Rd3, Okaihau, 0475 New Zealand
Address used since 26 Aug 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 09 Dec 2013
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