Waione Int. Limited, a registered company, was started on 20 Dec 2010. 9429031270892 is the NZ business identifier it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company was categorised. The company has been managed by 3 directors: Dennis Fong - an active director whose contract started on 20 Dec 2010,
Bernard Graham Boyce - an active director whose contract started on 20 Dec 2010,
Philip Earl Bird - an active director whose contract started on 20 Dec 2010.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Joll Road, Havelock North, 4130 (category: registered, physical).
Waione Int. Limited had been using 149 Mt Erin Rd, Rd 2, Hastings as their registered address up until 25 Oct 2019.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allotment (49 shares 49%) made up of 2 entities.
Principal place of activity
2 Joll Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address: 149 Mt Erin Rd, Rd 2, Hastings, 4172 New Zealand
Registered & physical address used from 01 Aug 2019 to 25 Oct 2019
Address: 343 Kereru Road, Rd 1, Hastings, 4171 New Zealand
Physical & registered address used from 18 Jul 2012 to 01 Aug 2019
Address: 257 Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 20 Feb 2012 to 18 Jul 2012
Address: 48 Tiromoana Road, Raumati South, Paraparaumu, 5032 New Zealand
Physical & registered address used from 20 Dec 2010 to 20 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Boyce, Bernard Graham |
Opaheke Papakura 2113 New Zealand |
20 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bird, Philip Earl |
Rd2 Hastings 4172 New Zealand |
20 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Bird, Philip Earl |
Rd2 Hastings 4172 New Zealand |
20 Dec 2010 - |
| Individual | Shaw, Clifton Robert |
Greenlane Auckland 1061 New Zealand |
20 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Fong, Dennis |
Rd 3 Pukekohe 2678 New Zealand |
20 Dec 2010 - |
Dennis Fong - Director
Appointment date: 20 Dec 2010
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 20 Dec 2010
Bernard Graham Boyce - Director
Appointment date: 20 Dec 2010
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 20 Dec 2010
Philip Earl Bird - Director
Appointment date: 20 Dec 2010
Address: Rd2, Hastings, 4172 New Zealand
Address used since 24 Jul 2019
Address: Rd1, Hastings, 4171 New Zealand
Address used since 10 Jul 2012
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