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Waka Essential Limited

Type: NZ Limited Company (Ltd)
9429031183772
NZBN
3313909
Company Number
Registered
Company Status
106560501
GST Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
132 Manganese Point Road
Tamaterau
Whangarei 0174
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 12 Nov 2015
132 Manganese Point Road
Tamaterau
Whangarei 0174
New Zealand
Physical & registered & service address used since 20 Nov 2015

Waka Essential Limited was registered on 14 Mar 2011 and issued a New Zealand Business Number of 9429031183772. The registered LTD company has been run by 2 directors: Martin Dutchburn - an active director whose contract began on 14 Mar 2011,
Lisa Anne Crowley - an active director whose contract began on 14 Mar 2011.
According to BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: 132 Manganese Point Road, Tamaterau, Whangarei, 0174 (category: physical, registered).
Until 20 Nov 2015, Waka Essential Limited had been using 130 Onetaunga Road, Chatswood, Auckland as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Dutchburn, Martin (a director) located at Tamaterau, Whangarei postcode 0174.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Crowley, Lisa Anne - located at Tamaterau, Whangarei. Waka Essential Limited is categorised as "Internet retailing" (business classification G431050).

Addresses

Previous addresses

Address #1: 130 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 15 Feb 2012 to 20 Nov 2015

Address #2: 91 Porritt Avenue, Chatswood, North Shore City, 0626 New Zealand

Registered & physical address used from 14 Mar 2011 to 15 Feb 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Dutchburn, Martin Tamaterau
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Crowley, Lisa Anne Tamaterau
Whangarei
0174
New Zealand
Directors

Martin Dutchburn - Director

Appointment date: 14 Mar 2011

Address: Tamaterau, Whangarei, 0174 New Zealand

Address used since 12 Nov 2015


Lisa Anne Crowley - Director

Appointment date: 14 Mar 2011

Address: Tamaterau, Whangarei, 0174 New Zealand

Address used since 12 Nov 2015

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