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Waya Holdings Limited

Type: NZ Limited Company (Ltd)
9429035066422
NZBN
1579534
Company Number
Registered
Company Status
Current address
6 Belfast Street
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 12 Mar 2020

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.

Addresses

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

Contact info
kmps.sujatha@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bunton, Edwin Remi Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Bernadette Mary Rd 3
Whangarei
0173
New Zealand
Directors

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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