Andre Waite Creations Limited, a registered company, was registered on 22 Nov 2004. 9429035079149 is the NZ business identifier it was issued. This company has been run by 2 directors: Natasha Ann Waite - an active director whose contract started on 22 Nov 2004,
Andre Filipe Waite - an active director whose contract started on 22 Nov 2004.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 1058 Mangorei Road, Rd 1, New Plymouth, 4371 (types include: service, registered).
Andre Waite Creations Limited had been using 14B Karina Road, Merrilands, New Plymouth as their registered address up to 14 Jun 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 14b Karina Road, Merrilands, New Plymouth, 4312 New Zealand
Registered address used from 14 Jun 2017 to 14 Jun 2022
Address #2: 14d Karina Road, New Plymouth New Zealand
Registered & physical address used from 29 Sep 2005 to 14 Jun 2017
Address #3: 192 Heta Rd, New Plymouth
Physical & registered address used from 22 Nov 2004 to 29 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Waite, Natasha Ann |
Rd 1 New Plymouth 4371 New Zealand |
22 Nov 2004 - |
Individual | Waite, Andre Filipe |
Rd 1 New Plymouth 4371 New Zealand |
22 Nov 2004 - |
Other (Other) | Sr Taranaki Trustees Ltd |
New Plymouth New Zealand |
23 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waite, Andre Filipe |
Rd 1 New Plymouth 4371 New Zealand |
22 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waite, Natasha Ann |
Rd 1 New Plymouth 4371 New Zealand |
22 Nov 2004 - |
Natasha Ann Waite - Director
Appointment date: 22 Nov 2004
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 10 Jun 2016
Andre Filipe Waite - Director
Appointment date: 22 Nov 2004
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 10 Jun 2016
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