Waya Holdings Limited was launched on 29 Nov 2004 and issued a New Zealand Business Number of 9429035066422. This registered LTD company has been supervised by 2 directors: Bernadette Mary Carter - an active director whose contract began on 29 Nov 2004,
Edwin Remi Bunton - an active director whose contract began on 29 Nov 2004.
As stated in BizDb's data (updated on 17 May 2024), the company filed 1 address: 6 Belfast Street, Hillsborough, Auckland, 1042 (type: registered, physical).
Up until 12 Mar 2020, Waya Holdings Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bunton, Edwin Remi (an individual) located at Rd 3, Whangarei postcode 0173.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carter, Bernadette Mary - located at Rd 3, Whangarei.
Principal place of activity
6 Belfast Street, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 05 Mar 2014 to 12 Mar 2020
Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 18 Apr 2005 to 05 Mar 2014
Address: 36b Miltonia Ave, Te Atatu South, Auckland
Registered & physical address used from 29 Nov 2004 to 18 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bunton, Edwin Remi |
Rd 3 Whangarei 0173 New Zealand |
29 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carter, Bernadette Mary |
Rd 3 Whangarei 0173 New Zealand |
29 Nov 2004 - |
Bernadette Mary Carter - Director
Appointment date: 29 Nov 2004
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Mar 2014
Edwin Remi Bunton - Director
Appointment date: 29 Nov 2004
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Mar 2013
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