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Wanaka Waterproofing & Tiling Limited

Type: NZ Limited Company (Ltd)
9429035966401
NZBN
1307576
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
44 Plantation Road
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 20 Jul 2016

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).

Addresses

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

Contact info
64 2124 72256
02 Jun 2021 Phone
No website
Website
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: 1
Director Varley, Pablo John Steven Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Thomson, Pauline Marion Wanaka
Wanaka
9305
New Zealand
Director Varley, Pablo John Steven Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Pauline Marion Wanaka
9305
New Zealand
Individual Varley, Pablo Wanaka
Wanaka
9305
New Zealand
Individual Varley, Pablo Wanaka
Wanaka
9305
New Zealand
Individual Varley, Emma Wanaka
Directors

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

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