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Nzec Waihapa Limited

Type: NZ Limited Company (Ltd)
9429030557222
NZBN
3949144
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
14 Connett Road, Bell Block
New Plymouth 4342
New Zealand
Physical & service & registered address used since 31 May 2017
11 Young Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 19 Feb 2024

Nzec Waihapa Limited was registered on 22 Aug 2012 and issued a New Zealand Business Number of 9429030557222. This registered LTD company has been supervised by 5 directors: James Max Duddingston Willis - an active director whose contract started on 08 Jun 2015,
Michael Rolland Adams - an active director whose contract started on 03 Apr 2024,
Micheal Grant Oakes - an inactive director whose contract started on 20 Dec 2013 and was terminated on 10 Jun 2015,
David Bruce Robinson - an inactive director whose contract started on 18 Aug 2014 and was terminated on 10 Jun 2015,
Christopher John Thomson Bush - an inactive director whose contract started on 22 Aug 2012 and was terminated on 20 Dec 2013.
As stated in BizDb's data (updated on 24 Apr 2024), the company uses 1 address: 11 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Up until 31 May 2017, Nzec Waihapa Limited had been using Level 2, 119-125 Devon Street East, New Plymouth as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Nzec Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Nzec Waihapa Limited is categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Addresses

Previous addresses

Address #1: Level 2, 119-125 Devon Street East, New Plymouth, 4310 New Zealand

Physical & registered address used from 23 May 2014 to 31 May 2017

Address #2: Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 01 Mar 2013 to 23 May 2014

Address #3: Level 2, 86-96 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 22 Aug 2012 to 23 May 2014

Address #4: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 22 Aug 2012 to 01 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Nzec Holdings Limited
Shareholder NZBN: 9429030479227
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nz Holdings Pte. Ltd.
Company Number: 201102138Z
Other New Zealand Energy Corp.

Ultimate Holding Company

Nzec Holdings Limited
Name
Ltd
Type
4055138
Ultimate Holding Company Number
NZ
Country of origin
Directors

James Max Duddingston Willis - Director

Appointment date: 08 Jun 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 08 Jun 2015


Michael Rolland Adams - Director

Appointment date: 03 Apr 2024

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 03 Apr 2024


Micheal Grant Oakes - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 10 Jun 2015

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 20 Dec 2013


David Bruce Robinson - Director (Inactive)

Appointment date: 18 Aug 2014

Termination date: 10 Jun 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Aug 2014


Christopher John Thomson Bush - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 20 Dec 2013

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 22 Aug 2012

Nearby companies

Nzec Holdings Limited
14 Connett Road, Bell Block

Nzec Stratford Limited
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Nzec Management Limited
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Taranaki Ventures Limited
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