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Waikowhai Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034842973
NZBN
1619293
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
67a Waikowhai St
Ngaio
Wellington
Shareregister & other (Address For Share Register) address used since 05 Apr 2005
Level 6 95 Customhouse Quay
Wellington 6011
New Zealand
Other address (Address for Records) used since 12 Sep 2016
Level 9 111 The Terrace
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 21 Mar 2019

Waikowhai Enterprises Limited, a registered company, was started on 05 Apr 2005. 9429034842973 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 2 directors: Philip John Archer - an active director whose contract started on 05 Apr 2005,
Sandra Ann Murray - an inactive director whose contract started on 05 Apr 2005 and was terminated on 31 Mar 2008.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (type: postal, office).
Waikowhai Enterprises Limited had been using Level 9, 111 The Terrace, Wellington as their registered address up until 22 Nov 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 6, 111 The Terrace, Wellington, 6011 New Zealand

Registered & physical & service address used from 22 Nov 2021

Address #5: Level 6, 111 The Terrace, Wellington, 6011 New Zealand

Postal & office & delivery address used from 03 Sep 2023

Previous addresses

Address #1: Level 9, 111 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 29 Mar 2019 to 22 Nov 2021

Address #2: Level 6 95 Customhouse Quay, Wellington 6011, 6011 New Zealand

Registered & physical address used from 13 Oct 2014 to 29 Mar 2019

Address #3: C/-martin Jarvie Pkf, 85 The Terrace, Wellington New Zealand

Registered & physical address used from 05 Apr 2005 to 13 Oct 2014

Contact info
64 27 2269050
21 Mar 2019 Phone
Philfan31@gmail.com
03 Sep 2023 Email
philfan31@gmail.com
03 Sep 2023 nzbn-reserved-invoice-email-address-purpose
Philfan@xtra.co.nz
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Archer, Philip John Ngaio
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Murray, Sandra Ann Ngaio
Wellington

New Zealand
Directors

Philip John Archer - Director

Appointment date: 05 Apr 2005

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 05 Apr 2005


Sandra Ann Murray - Director (Inactive)

Appointment date: 05 Apr 2005

Termination date: 31 Mar 2008

Address: Ngaio, Wellington,

Address used since 05 Apr 2005

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