Waimana Group Limited, a registered company, was incorporated on 20 Apr 2017. 9429046086402 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 2 directors: Anthony Peter Bow - an active director whose contract started on 20 Apr 2017,
Mario Boris Vulinovich - an active director whose contract started on 20 Apr 2017.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 16 Waimana Avenue, Northcote Point, Auckland, 0627 (type: registered, physical).
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally the next share allocation (40 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Lucerne Consulting Limited Shareholder NZBN: 9429030218253 |
Torbay North Shore City 0000 New Zealand |
29 Mar 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Vulmar Consulting Limited Shareholder NZBN: 9429033153124 |
Northcote Point Auckland 0627 New Zealand |
20 Apr 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Silk Capital Limited Shareholder NZBN: 9429046083807 |
Orakei Auckland 1071 New Zealand |
20 Apr 2017 - |
Anthony Peter Bow - Director
Appointment date: 20 Apr 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2017
Mario Boris Vulinovich - Director
Appointment date: 20 Apr 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Apr 2017
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