Wanaka Waterproofing & Tiling Limited, a registered company, was incorporated on 23 May 2003. 9429035966401 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. The company has been managed by 2 directors: Pablo John Steven Varley - an active director whose contract began on 23 May 2003,
Pablo Varley - an active director whose contract began on 23 May 2003.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 44 Plantation Road, Wanaka, Wanaka, 9305 (types include: physical, registered).
Wanaka Waterproofing & Tiling Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their physical address up until 20 Jul 2016.
Other names for this company, as we managed to find at BizDb, included: from 23 May 2003 to 31 May 2017 they were named Hombres Holdings Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Principal place of activity
44 Plantation Road, Wanaka, 9305 New Zealand
Previous addresses
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 13 Nov 2009 to 20 Jul 2016
Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka
Physical & registered address used from 07 Jan 2008 to 13 Nov 2009
Address: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 02 Aug 2007 to 07 Jan 2008
Address: Findlay & Co Chartered Accountants Ltd, 3 Cliff Wilson Street
Registered & physical address used from 23 May 2003 to 02 Aug 2007
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: 1 | |||
Director | Varley, Pablo John Steven |
Wanaka 9305 New Zealand |
05 Jul 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Thomson, Pauline Marion |
Wanaka Wanaka 9305 New Zealand |
05 Jul 2023 - |
Director | Varley, Pablo John Steven |
Wanaka 9305 New Zealand |
05 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Pauline Marion |
Wanaka 9305 New Zealand |
23 May 2007 - 05 Jul 2023 |
Individual | Varley, Pablo |
Wanaka Wanaka 9305 New Zealand |
26 Jul 2007 - 05 Jul 2023 |
Individual | Varley, Pablo |
Wanaka Wanaka 9305 New Zealand |
23 May 2003 - 05 Jul 2023 |
Individual | Varley, Emma |
Wanaka |
23 May 2003 - 30 Jun 2005 |
Pablo John Steven Varley - Director
Appointment date: 23 May 2003
Address: Wanaka, 9305 New Zealand
Address used since 09 Aug 2016
Pablo Varley - Director
Appointment date: 23 May 2003
Address: Wanaka, 9305 New Zealand
Address used since 09 Aug 2016
Yannick Weastell Tiling Limited
30 Plantation Road
Mark Harry Homes Limited
37 Reece Crescent
Nigel Anderson Building Limited
37 Reece Crescent
Wanaka Basketball Incorporated
37 Reece Crescent
Aspiring Gymsports Incorporated
17 Plantation Road
Mons Royale Limited
Level 1
Beaufoy Builders Limited
15 Glengyle Way
Dazo Limited
21 Brownston Street
Des Offen Builder Limited
C/-cook Adam & Co
Designhaus International Limited
3 Cliff Wilson Street
Evergreen Homes & Construction Limited
C/o Cook Adam And Co
Simpson Building Limited
9 Cliff Wilson Street