Waipuna Centre Limited, a registered company, was started on 28 Jul 2006. 9429033978925 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Sally Verhoef - an active director whose contract began on 11 Oct 2006,
Anne-Marie Jordaan - an active director whose contract began on 11 Oct 2006,
Nigel Milton - an inactive director whose contract began on 28 Jul 2006 and was terminated on 10 Jan 2007.
Last updated on 15 Apr 2022, our data contains detailed information about 2 addresses this company registered, namely: 7 - 9 Mccoll St, Newmarket, Auckland, 1023 (physical address),
7 - 9 Mccoll St, Newmarket, Auckland, 1023 (registered address),
2 Allright Place, Mt Wellington, Auckland (other address).
Waipuna Centre Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address up until 30 Jul 2014.
Past names used by this company, as we established at BizDb, included: from 28 Jul 2006 to 11 Oct 2006 they were called Harris Road No.59 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Jun 2013 to 30 Jul 2014
Address #2: 2 Allright Place, Mt Wellington, Auckland New Zealand
Registered & physical address used from 22 Apr 2009 to 19 Jun 2013
Address #3: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Registered & physical address used from 28 Jul 2006 to 22 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Anne-marie Jordaan |
Flat Bush Auckland 2016 New Zealand |
11 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sally Verhoef |
Flat Bush Auckland 2016 New Zealand |
11 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nigel Milton |
Parnell Auckland |
28 Jul 2006 - 27 Jun 2010 |
Sally Verhoef - Director
Appointment date: 11 Oct 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 May 2011
Anne-marie Jordaan - Director
Appointment date: 11 Oct 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 May 2011
Nigel Milton - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 10 Jan 2007
Address: Parnell, Auckland,
Address used since 28 Jul 2006
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