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Waipapa Auto & Marine Electrics Limited

Type: NZ Limited Company (Ltd)
9429033122724
NZBN
1987359
Company Number
Registered
Company Status
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & registered & service address used since 27 Jan 2011
10 Fairway Drive
Kerikeri 0230
New Zealand
Postal & delivery address used since 07 Sep 2021
26 Puriri Park Lane
Waipapa
Waipapa 0230
New Zealand
Office address used since 07 Sep 2021

Waipapa Auto & Marine Electrics Limited, a registered company, was incorporated on 20 Sep 2007. 9429033122724 is the NZ business number it was issued. This company has been run by 2 directors: Paul Anthony Matich - an active director whose contract began on 20 Sep 2007,
Tanya Louise Mcgregor - an active director whose contract began on 20 Sep 2007.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: postal, office).
Waipapa Auto & Marine Electrics Limited had been using 108 Kerikeri Road, Kerikeri, Kerikeri as their registered address up to 27 Jan 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

26 Puriri Park Lane, Waipapa, Waipapa, 0230 New Zealand


Previous addresses

Address #1: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 21 Sep 2010 to 27 Jan 2011

Address #2: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand

Registered & physical address used from 22 Sep 2009 to 21 Sep 2010

Address #3: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245

Registered & physical address used from 15 Dec 2008 to 22 Sep 2009

Address #4: C/-byers & Co Ltd, 2 Station Road, Kaikohe

Registered & physical address used from 20 Sep 2007 to 15 Dec 2008

Contact info
64 9 4077556
Phone
64 27 2907053
07 Sep 2021 Phone
paul.matich68@gmail.com
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
Paul.matich68@gmail.com
20 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matich, Paul Anthony Rd 2
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgregor, Tanya Louise Rd 2
Kerikeri
0230
New Zealand
Directors

Paul Anthony Matich - Director

Appointment date: 20 Sep 2007

Address: Waipapa, Waipapa, 0230 New Zealand

Address used since 04 Sep 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 23 Sep 2016


Tanya Louise Mcgregor - Director

Appointment date: 20 Sep 2007

Address: Kerikeri, 0230 New Zealand

Address used since 04 Sep 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 23 Sep 2016

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