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Waione Ventures Limited

Type: NZ Limited Company (Ltd)
9429034212783
NZBN
1795091
Company Number
Registered
Company Status
Current address
Kpmg, Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 14 Nov 2014

Waione Ventures Limited, a registered company, was started on 03 Apr 2006. 9429034212783 is the NZBN it was issued. The company has been managed by 2 directors: Liesl Pellissier - an active director whose contract began on 03 Apr 2006,
Justin Arthur Downing - an active director whose contract began on 03 Apr 2006.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical).
Waione Ventures Limited had been using 190 Thames Street, Morrinsville as their physical address up until 14 Nov 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 950 shares (95%).

Addresses

Previous addresses

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 05 Sep 2014 to 14 Nov 2014

Address: Abacus Administration Limited, 53 -61 Whitaker Street, Te Aroha New Zealand

Registered & physical address used from 03 Apr 2006 to 05 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pellissier, Liesl R D 2
Morrinsville
Shares Allocation #2 Number of Shares: 950
Individual Downing, Justin Arthur R D 2
Morrinsville
Directors

Liesl Pellissier - Director

Appointment date: 03 Apr 2006

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 20 Nov 2009


Justin Arthur Downing - Director

Appointment date: 03 Apr 2006

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 20 Nov 2009

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