Wainui Sixteen Limited was launched on 07 Jun 2013 and issued a New Zealand Business Number of 9429030190986. The registered LTD company has been supervised by 1 director, named Grant Richard Ellis - an active director whose contract began on 07 Jun 2013.
As stated in BizDb's data (last updated on 03 Dec 2021), the company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Up to 19 Dec 2016, Wainui Sixteen Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Grant Ellis (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pauline Ellis - located at Epsom, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Grant Ellis, located at Epsom, Auckland (a director),
Optimist Limited, located at Epsom, Auckland (an entity). Wainui Sixteen Limited was categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jun 2013 to 19 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Grant Richard Ellis |
Epsom Auckland 1023 New Zealand |
07 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pauline Jane Mcdowell Ellis |
Epsom Auckland 1023 New Zealand |
07 Jun 2013 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Grant Richard Ellis |
Epsom Auckland 1023 New Zealand |
07 Jun 2013 - |
Entity (NZ Limited Company) | Optimist Limited Shareholder NZBN: 9429036531691 |
Epsom Auckland New Zealand |
07 Jun 2013 - |
Grant Richard Ellis - Director
Appointment date: 07 Jun 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jun 2013
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