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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pellissier, Liesl |
R D 2 Morrinsville |
03 Apr 2006 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Downing, Justin Arthur |
R D 2 Morrinsville |
03 Apr 2006 - |
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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