Waicomm Solutions Limited was launched on 13 Jan 2005 and issued an NZBN of 9429035022398. This registered LTD company has been managed by 2 directors: David Samuel Clarke - an active director whose contract began on 13 Jan 2005,
Tui Govinda Waitotara Jupiter-Gypsy Rutherford - an inactive director whose contract began on 13 Jan 2005 and was terminated on 30 Aug 2010.
As stated in BizDb's information (updated on 30 Mar 2024), this company registered 1 address: 72 Access Road, Kumeu, 0810 (type: registered, physical).
Until 07 Jan 2010, Waicomm Solutions Limited had been using Business Success Group Ltd, Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address.
BizDb found more names used by this company: from 13 Jan 2005 to 30 Jul 2010 they were called Waitotara Communications 2005 Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Ladbrooks Solicitors Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1050,
Clarke, Deborah Anne (an individual) located at Rd 1, Bombay postcode 2675,
Clarke, David Samuel (an individual) located at Rd 1, Bombay postcode 2675.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Clarke, Deborah Anne - located at Rd 1, Bombay.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Clarke, David Samuel, located at Rd 1, Bombay (an individual).
Previous addresses
Address #1: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Physical & registered address used from 14 Dec 2007 to 07 Jan 2010
Address #2: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 20 Apr 2005 to 14 Dec 2007
Address #3: Kevin Bradley Ltd, Chartered Accountants, 114 Bank Street, Whangarei
Registered & physical address used from 13 Jan 2005 to 20 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 |
Ellerslie Auckland 1050 New Zealand |
13 Jan 2005 - |
| Individual | Clarke, Deborah Anne |
Rd 1 Bombay 2675 New Zealand |
13 Jan 2005 - |
| Individual | Clarke, David Samuel |
Rd 1 Bombay 2675 New Zealand |
13 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Clarke, Deborah Anne |
Rd 1 Bombay 2675 New Zealand |
13 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Clarke, David Samuel |
Rd 1 Bombay 2675 New Zealand |
13 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Clarke Family Trust | 30 Aug 2010 - 14 Mar 2012 | |
| Individual | Rutherford, Tui Govinda Waitotara Jupiter-gypsy |
Whangarei New Zealand |
13 Jan 2005 - 30 Aug 2010 |
| Individual | Bradley, Amanda Sue |
Whangarei New Zealand |
13 Jan 2005 - 30 Aug 2010 |
| Other | Null - Clarke Family Trust | 30 Aug 2010 - 14 Mar 2012 |
David Samuel Clarke - Director
Appointment date: 13 Jan 2005
Address: Kaiwaka, 0573 New Zealand
Address used since 18 Jan 2023
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Aug 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 Nov 2014
Tui Govinda Waitotara Jupiter-gypsy Rutherford - Director (Inactive)
Appointment date: 13 Jan 2005
Termination date: 30 Aug 2010
Address: Whangarei,
Address used since 13 Jan 2005
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