Waihau Bay Service Centre Limited was started on 04 Sep 2006 and issued an NZBN of 9429033888910. This registered LTD company has been managed by 2 directors: Derek Aubertin - an active director whose contract began on 04 Sep 2006,
Karen Elizabeth Aubertin - an inactive director whose contract began on 04 Sep 2006 and was terminated on 03 May 2017.
According to BizDb's information (updated on 16 Apr 2024), the company uses 2 addresses: 41 Otutehapari Road, Rd 3, Te Kaha, 3199 (registered address),
41 Otutehapari Road, Rd 3, Te Kaha, 3199 (physical address),
41 Otutehapari Road, Rd 3, Te Kaha, 3199 (service address),
20 Park Street, Tauranga, Tauranga, 3110 (other address) among others.
Until 10 Aug 2017, Waihau Bay Service Centre Limited had been using 20 Park Street, Tauranga as their physical address.
BizDb identified past names for the company: from 04 Sep 2006 to 10 Jan 2022 they were called Trophy Lures Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Aubertin, Derek (an individual) located at Waihau Bay, Rd 3, Opotiki.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Aubertin, Karen Elizabeth - located at Waihau Bay, Rd 3, Opotiki.
Previous addresses
Address #1: 20 Park Street, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Aug 2014 to 10 Aug 2017
Address #2: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 15 Aug 2013 to 22 Aug 2014
Address #3: 58 Wharf Street, Tauranga New Zealand
Registered & physical address used from 04 Sep 2006 to 15 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Aubertin, Derek |
Waihau Bay Rd 3, Opotiki |
04 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Aubertin, Karen Elizabeth |
Waihau Bay Rd 3, Opotiki |
04 Sep 2006 - |
Derek Aubertin - Director
Appointment date: 04 Sep 2006
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 18 Sep 2009
Karen Elizabeth Aubertin - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 03 May 2017
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 18 Sep 2009
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