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Waipuna Centre Limited

Type: NZ Limited Company (Ltd)
9429033978925
NZBN
1843955
Company Number
Registered
Company Status
Current address
2 Allright Place
Mt Wellington
Auckland
Other address (Address For Share Register) used since 15 Apr 2009
7 - 9 Mccoll St
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 30 Jul 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Anne-marie Jordaan Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sally Verhoef Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nigel Milton Parnell
Auckland
Directors

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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