Shortcuts

Wawagoose Limited

Type: NZ Limited Company (Ltd)
9429034936221
NZBN
1603270
Company Number
Registered
Company Status
090069306
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
15 Admiralty Drive
Haruru
Haruru 0204
New Zealand
Postal & office address used since 02 Oct 2019
15 Admiralty Drive
Haruru
Haruru 0204
New Zealand
Registered & physical & service address used since 10 Oct 2019
15 Admiralty Drive
Haruru
Haruru 0204
New Zealand
Delivery address used since 03 Oct 2020

Wawagoose Limited, a registered company, was incorporated on 18 Feb 2005. 9429034936221 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 2 directors: Joseph Alpers Thomas Dawson - an active director whose contract began on 18 Feb 2005,
Michael Richard Dawson - an inactive director whose contract began on 18 Feb 2005 and was terminated on 01 Apr 2010.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 15 Admiralty Drive, Haruru, Haruru, 0204 (type: delivery, registered).
Wawagoose Limited had been using 17 Paramu Avenue, Birkdale, Auckland as their physical address up to 10 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

17 Paramu Avenue, Birkdale, Auckland, 0626 New Zealand


Previous address

Address #1: 17 Paramu Avenue, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 18 Feb 2005 to 10 Oct 2019

Contact info
64 9 4025000
Phone
64 274 763610
03 Oct 2020 Phone
petrotom@xtra.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
petrotom@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dawson, Johanna Petronella Haruru
Auckland
0204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dawson, Joseph Alpers Thomas Haruru
Auckland
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Michael Richard Birkdale
Auckland
Individual Dawson, Michael Richard Birkdale
Auckland
0626
New Zealand
Individual Dawson, Michael Richard Birkdale
North Shore City
0626
New Zealand
Directors

Joseph Alpers Thomas Dawson - Director

Appointment date: 18 Feb 2005

Address: Haruru, Haruru, 0204 New Zealand

Address used since 02 Oct 2019

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 18 Feb 2005


Michael Richard Dawson - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 01 Apr 2010

Address: Birkdale, North Shore City, 0626 New Zealand

Address used since 16 Sep 2009

Nearby companies

Coal Refiners Limited
31 Paramu Avenue

Global Wholesale Nz Limited
31 Paramu Avenue

Lucida Futurum Limited
11 Paramu Avenue

Li-fi Limited
62a Salisbury Road

Phoenix Building Services Limited
62a Salisbury Road

Onibs Limited
38 Paramu Avenue

Similar companies

Aardvark Investments Limited
1/42 Salisbury Road

Alcantara Limited
66 Vandeleur Avenue

Jebemi Limited
17b Paramu Avenue

Pipelines To Freedom Limited
16a Hobby Avenue

Spanish Boat Club Limited
184 Verbena Road

Tai Shan Investment Limited
30 Beswick Place