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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Mgh Budden Limited Shareholder NZBN: 9429034085110 |
Newmarket Auckland 1023 New Zealand |
16 Nov 2007 - |
Individual | Budden, Adrian Ross |
Henderson Auckland 0612 New Zealand |
09 Mar 2004 - |
Shares Allocation #2 Number of Shares: 9990 | |||
Entity (NZ Limited Company) | Mgh Budden Limited Shareholder NZBN: 9429034085110 |
Newmarket Auckland 1023 New Zealand |
16 Nov 2007 - |
Individual | Budden, Adrian Ross |
Henderson Auckland 0612 New Zealand |
09 Mar 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Budden, Adrian Ross |
Henderson Auckland 0612 New Zealand |
09 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Budden, Gillian Mary |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Nov 2007 - 13 Jan 2014 |
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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