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).
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 |
26 Apr 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Silk Capital Limited Shareholder NZBN: 9429046083807 |
Orakei Auckland 1071 New Zealand |
26 Apr 2017 - |
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
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