Shortcuts

Woca Nz Limited

Type: NZ Limited Company (Ltd)
9429030728349
NZBN
3764159
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
453b Sea View Road
Onetangi
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 09 Sep 2022

Woca Nz Limited was registered on 30 Mar 2012 and issued an NZ business identifier of 9429030728349. This registered LTD company has been managed by 2 directors: Antoinette Louise Miller - an active director whose contract began on 30 Mar 2012,
William Bernard Carrig - an active director whose contract began on 30 Mar 2012.
According to BizDb's data (updated on 07 Apr 2024), this company filed 1 address: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (types include: registered, physical).
Up until 09 Sep 2022, Woca Nz Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carrig, William Bernard (a director) located at Oneroa, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Miller, Antoinette Louise - located at Oneroa, Waiheke Island. Woca Nz Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 29 Jun 2018 to 09 Sep 2022

Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 06 Oct 2015 to 29 Jun 2018

Address: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand

Physical & registered address used from 09 Sep 2014 to 06 Oct 2015

Address: 95 Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 02 Oct 2013 to 09 Sep 2014

Address: 95 Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 30 Mar 2012 to 02 Oct 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carrig, William Bernard Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Miller, Antoinette Louise Oneroa
Waiheke Island
1081
New Zealand
Directors

Antoinette Louise Miller - Director

Appointment date: 30 Mar 2012

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 06 Sep 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Mar 2012


William Bernard Carrig - Director

Appointment date: 30 Mar 2012

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 06 Sep 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Mar 2012

Nearby companies

Sam Harrop Wine Limited
26 Manuka Road

Harrop Wine Consultancy Limited
26 Manuka Road

Wai-rd Electrical Limited
22 Kiwi Street

Mossalot Limited
22 Kiwi Street

Venue Waiheke Limited
142 Ocean View Road

B-line Scaffolding (2012) Limited
142 Ocean View Road

Similar companies

Adam Bede Enterprises Limited
47 Jellicoe Parade

Dove Limited
47 Jellicoe Parade

Oneness Waiheke Island Limited
3-11 Moa Avenue

Total Integration Management Limited
47 Jellicoe Parade

Waiheke Holiday Holdings Limited
1/1 Korora Road

White Owl Limited
47 Jellicoe Parade