Waph Investments Limited, a registered company, was registered on 18 Nov 2004. 9429035072676 is the business number it was issued. This company has been managed by 2 directors: Wayne Leslie Harding - an active director whose contract started on 18 Nov 2004,
Paul Leslie Harding - an active director whose contract started on 18 Nov 2004.
Last updated on 09 Jun 2022, the BizDb data contains detailed information about 1 address: 172 Jackson Street, Petone, Lower Hutt, 5012 (type: physical, registered).
Waph Investments Limited had been using 4/5 Britannia Street, Petone as their physical address up until 15 Jun 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the third share allotment (50 shares 50%) made up of 1 entity.
Previous addresses
Address: 4/5 Britannia Street, Petone, 5012 New Zealand
Physical & registered address used from 16 Oct 2014 to 15 Jun 2018
Address: Suite 7 Village Mall, Britannia Street, Petone New Zealand
Physical & registered address used from 18 Nov 2004 to 16 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ann Marie Harding |
Petone New Zealand |
18 Nov 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Paul Leslie Harding |
Petone |
18 Nov 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wayne Leslie Harding |
Petone |
18 Nov 2004 - |
Wayne Leslie Harding - Director
Appointment date: 18 Nov 2004
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Nov 2015
Paul Leslie Harding - Director
Appointment date: 18 Nov 2004
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Nov 2015
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