Waibop Investments Limited, a registered company, was registered on 21 Nov 2007. 9429033079042 is the NZ business identifier it was issued. This company has been managed by 4 directors: Robert John Murphy - an active director whose contract began on 21 Nov 2007,
Craig John Watts - an active director whose contract began on 21 Nov 2007,
Peter Howard Wilkinson - an active director whose contract began on 21 Nov 2007,
Mark Trevor Gutry - an active director whose contract began on 21 Nov 2007.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Construction Group Holdings Limited Shareholder NZBN: 9429030352308 |
Mt Wellington Auckland Null 1060 New Zealand |
14 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Robert John |
Mission Bay Auckland New Zealand |
21 Nov 2007 - 14 Jul 2014 |
| Individual | Knox, Robert John |
Remuera Auckland |
21 Nov 2007 - 31 Jul 2008 |
| Individual | Wilkinson, Peter Howard |
Kohimarama Auckland New Zealand |
21 Nov 2007 - 14 Jul 2014 |
| Individual | Knox, Robert John |
Remuera Auckland |
21 Nov 2007 - 31 Jul 2008 |
| Individual | Watts, Craig John |
St Heliers Auckland |
21 Nov 2007 - 14 Jul 2014 |
| Individual | Gutry, Mark Trevor |
Papamoa New Zealand |
21 Nov 2007 - 14 Jul 2014 |
| Individual | Knox, Robert John |
Remuera Auckland |
21 Nov 2007 - 31 Jul 2008 |
Ultimate Holding Company
Robert John Murphy - Director
Appointment date: 21 Nov 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Nov 2007
Craig John Watts - Director
Appointment date: 21 Nov 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Nov 2007
Peter Howard Wilkinson - Director
Appointment date: 21 Nov 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Nov 2007
Mark Trevor Gutry - Director
Appointment date: 21 Nov 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2022
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 21 Nov 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Jul 2017
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