Waybro Holdings Limited was started on 29 Jan 2013 and issued an NZ business identifier of 9429030374256. This registered LTD company has been run by 2 directors: Wayne Edward Brooks - an active director whose contract started on 29 Jan 2013,
Elizabeth Anne Oliver - an active director whose contract started on 02 Feb 2018.
As stated in our data (updated on 12 Apr 2024), this company filed 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 08 Sep 2016, Waybro Holdings Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Brooks, Wayne Edward (a director) located at Coromandel, Coromandel postcode 3506,
Oliver, Elizabeth Anne (an individual) located at Coromandel, Coromandel postcode 3506.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Brooks, Wayne Edward - located at Coromandel, Coromandel.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Oliver, Elizabeth Anne, located at Coromandel, Coromandel (an individual). Waybro Holdings Limited has been classified as "Road freight transport service" (ANZSIC I461040).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 15 Aug 2014 to 08 Sep 2016
Address #2: C/- Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 29 Jan 2013 to 15 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Brooks, Wayne Edward |
Coromandel Coromandel 3506 New Zealand |
29 Jan 2013 - |
Individual | Oliver, Elizabeth Anne |
Coromandel Coromandel 3506 New Zealand |
29 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brooks, Wayne Edward |
Coromandel Coromandel 3506 New Zealand |
29 Jan 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Oliver, Elizabeth Anne |
Coromandel Coromandel 3506 New Zealand |
29 Jan 2013 - |
Wayne Edward Brooks - Director
Appointment date: 29 Jan 2013
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 29 Jan 2013
Elizabeth Anne Oliver - Director
Appointment date: 02 Feb 2018
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 02 Feb 2018
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