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Waimana Capital Limited

Type: NZ Limited Company (Ltd)
9429046092717
NZBN
6264966
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
16 Waimana Avenue
Northcote Point
Auckland 0627
New Zealand
Physical & registered & service address used since 26 Apr 2017

Waimana Capital Limited was incorporated on 26 Apr 2017 and issued a number of 9429046092717. The registered LTD company has been managed by 2 directors: Mario Boris Vulinovich - an active director whose contract began on 26 Apr 2017,
Anthony Peter Bow - an active director whose contract began on 26 Apr 2017.
As stated in our database (last updated on 31 Mar 2024), this company uses 1 address: 16 Waimana Avenue, Northcote Point, Auckland, 0627 (types include: physical, registered).
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Lucerne Consulting Limited (an entity) located at Torbay, North Shore City postcode 0000.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Vulmar Consulting Limited - located at Northcote Point, Auckland.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Silk Capital Limited, located at Orakei, Auckland (an entity). Waimana Capital Limited has been classified as "Business management service nec" (business classification M696210).

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Lucerne Consulting Limited
Shareholder NZBN: 9429030218253
Torbay
North Shore City
0000
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Vulmar Consulting Limited
Shareholder NZBN: 9429033153124
Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Silk Capital Limited
Shareholder NZBN: 9429046083807
Orakei
Auckland
1071
New Zealand
Directors

Mario Boris Vulinovich - Director

Appointment date: 26 Apr 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 26 Apr 2017


Anthony Peter Bow - Director

Appointment date: 26 Apr 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2017

Nearby companies

Vulmar Consulting Limited
16 Waimana Avenue

Waimana Group Limited
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Snag Golf Nz Limited
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K & Z Investments Limited
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Te Rehua Charitable Trust
27 Waimana Avenue

Pursue Limited
15 Waimana Avenue

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