Shortcuts

Andre Waite Creations Limited

Type: NZ Limited Company (Ltd)
9429035079149
NZBN
1576983
Company Number
Registered
Company Status
Current address
14b Karina Road
Merrilands
New Plymouth 4312
New Zealand
Physical & service address used since 14 Jun 2017
1058 Mangorei Road
Rd 1
New Plymouth 4371
New Zealand
Registered address used since 14 Jun 2022
1058 Mangorei Road
Rd 1
New Plymouth 4371
New Zealand
Service address used since 13 Jul 2023

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.

Addresses

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

Contact info
64 21 757188
Phone
andre.waite@primowireless.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Waite, Natasha Ann Rd 1
New Plymouth
4371
New Zealand
Individual Waite, Andre Filipe Rd 1
New Plymouth
4371
New Zealand
Other (Other) Sr Taranaki Trustees Ltd New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waite, Andre Filipe Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waite, Natasha Ann Rd 1
New Plymouth
4371
New Zealand
Directors

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

Nearby companies