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Wainscot Nz Limited

Type: NZ Limited Company (Ltd)
9429035491415
NZBN
1491355
Company Number
Registered
Company Status
98072918
GST Number
No Abn Number
Australian Business Number
C191605
Industry classification code
Coatings Mfg Nec
Industry classification description
Current address
Suite H1, 29 Keeling Road
Henderson
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jun 2015
Suite H1, 29 Keeling Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 01 Jul 2015
Suite H1, 29 Keeling Road
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 04 May 2019

Wainscot Nz Limited was started on 09 Mar 2004 and issued an NZBN of 9429035491415. This registered LTD company has been run by 1 director, named Adrian Ross Budden - an active director whose contract started on 09 Mar 2004.
According to our information (updated on 16 Apr 2024), the company registered 1 address: Suite H1, 29 Keeling Road, Henderson, Auckland, 0612 (category: postal, office).
Up until 01 Jul 2015, Wainscot Nz Limited had been using 2 Saturn Place, Rosedale, Auckland as their registered address.
BizDb found old names for the company: from 03 Aug 2013 to 09 Jun 2015 they were called Maintain To Profit Auckland Central Limited, from 01 Nov 2007 to 03 Aug 2013 they were called 2001 Wetsuits Limited and from 09 Mar 2004 to 01 Nov 2007 they were called Arb Holdings Limited.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 2 entities, namely:
Mgh Budden Limited (an entity) located at Newmarket, Auckland postcode 1023,
Budden, Adrian Ross (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 2 shareholders, holds 99.9 per cent shares (exactly 9990 shares) and includes
Mgh Budden Limited - located at Newmarket, Auckland,
Budden, Adrian Ross - located at Henderson, Auckland.
The third share allocation (5 shares, 0.05%) belongs to 1 entity, namely:
Budden, Adrian Ross, located at Henderson, Auckland (an individual). Wainscot Nz Limited has been categorised as "Coatings mfg nec" (ANZSIC C191605).

Addresses

Principal place of activity

Suite H1, 29 Keeling Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 2 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Apr 2014 to 01 Jul 2015

Address #2: Suite 2c, 173 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Dec 2013 to 10 Apr 2014

Address #3: 5a Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 27 Jun 2012 to 12 Dec 2013

Address #4: 58 Moa Road, Point Chevalier, Auckland 1022 New Zealand

Registered address used from 20 Apr 2010 to 27 Jun 2012

Address #5: 74 Barry's Point Road, Takapuna, Auckalnd 0622 New Zealand

Physical address used from 20 Apr 2010 to 27 Jun 2012

Address #6: 74 Barry's Point Road, Takapuna, Auckland

Physical address used from 07 Jul 2008 to 20 Apr 2010

Address #7: 58 Moa Road, Pt Chevalier, Auckland

Registered address used from 09 Mar 2004 to 20 Apr 2010

Address #8: 58 Moa Road, Pt Chevalier, Auckland

Physical address used from 09 Mar 2004 to 07 Jul 2008

Contact info
64 9 3909919
04 May 2019 Phone
Adrian@wainscot.co.nz
04 May 2019 Email
adrian@wainscot.co.nz
04 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.wainscot.co.nz
09 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Mgh Budden Limited
Shareholder NZBN: 9429034085110
Newmarket
Auckland
1023
New Zealand
Individual Budden, Adrian Ross Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 9990
Entity (NZ Limited Company) Mgh Budden Limited
Shareholder NZBN: 9429034085110
Newmarket
Auckland
1023
New Zealand
Individual Budden, Adrian Ross Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Budden, Adrian Ross Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Budden, Gillian Mary Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Adrian Ross Budden - Director

Appointment date: 09 Mar 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 04 Apr 2016

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