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Waione Investments Limited

Type: NZ Limited Company (Ltd)
9429035174417
NZBN
1557651
Company Number
Registered
Company Status
88898508
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 16
10 Brandon Street
Wellington
Other address (Address For Share Register) used since 28 Apr 2006
Level 12
20 Customhouse Quay
Wellington 6140
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 04 Jun 2018
Level 12
20 Customhouse Quay
Wellington 6140
New Zealand
Registered & physical & service address used since 12 Jun 2018

Waione Investments Limited, a registered company, was launched on 15 Sep 2004. 9429035174417 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been managed by 2 directors: Thomas Pippos - an active director whose contract began on 15 Sep 2004,
Michael Barrie Shaw - an active director whose contract began on 15 Sep 2004.
Updated on 25 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: Level 12, 20 Customhouse Quay, Wellington, 6140 (postal address),
Level 12, 20 Customhouse Quay, Wellington, 6140 (office address),
Level 12, 20 Customhouse Quay, Wellington, 6140 (delivery address),
Level 12, 20 Customhouse Quay, Wellington, 6140 (registered address) among others.
Waione Investments Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up until 12 Jun 2018.
A total of 2000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1000 shares (50%).

Addresses

Other active addresses

Address #4: Level 12, 20 Customhouse Quay, Wellington, 6140 New Zealand

Postal & office & delivery address used from 20 May 2019

Principal place of activity

Level 12, 20 Customhouse Quay, Wellington, 6140 New Zealand


Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington New Zealand

Registered address used from 05 May 2006 to 12 Jun 2018

Address #2: Lev 16, 10 Brandon Street, Wellington New Zealand

Physical address used from 26 Oct 2005 to 12 Jun 2018

Address #3: 61 Molesworth Street, Wellington

Physical address used from 15 Sep 2004 to 26 Oct 2005

Address #4: Box 1990, Wellington

Registered address used from 15 Sep 2004 to 05 May 2006

Contact info
64 27 5227763
20 May 2019 Phone
mike@olivershaw.co.nz
20 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Wong, Donald Wellington
Wellington
6011
New Zealand
Individual Pippos, Thomas Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Shaw, Michael Barrie Khandallah
Wellington

New Zealand
Individual Wong, Donald Wellington
Wellington
6011
New Zealand
Directors

Thomas Pippos - Director

Appointment date: 15 Sep 2004

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 23 Jun 2010


Michael Barrie Shaw - Director

Appointment date: 15 Sep 2004

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Feb 2008

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