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Waima Plumbing & Roofing Limited

Type: NZ Limited Company (Ltd)
9429036070312
NZBN
1285632
Company Number
Registered
Company Status
Current address
103b West Coast Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 16 Feb 2017

Waima Plumbing & Roofing Limited, a registered company, was registered on 27 Mar 2003. 9429036070312 is the NZ business number it was issued. The company has been supervised by 2 directors: Janet Marie Souness - an active director whose contract started on 27 Mar 2003,
Grant Fredrick Souness - an active director whose contract started on 27 Mar 2003.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 103B West Coast Road, Glen Eden, Auckland, 0602 (types include: registered, physical).
Waima Plumbing & Roofing Limited had been using 21 Evans Road, Glen Eden, Auckland as their physical address until 16 Feb 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 300 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 700 shares (70%).

Addresses

Previous addresses

Address: 21 Evans Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 04 May 2011 to 16 Feb 2017

Address: 32 Mason Street, New Lynn, Auckland New Zealand

Registered & physical address used from 27 Mar 2003 to 04 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Souness, Janet Marie Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Souness, Grant Fredrick Mangawhai
0573
New Zealand
Directors

Janet Marie Souness - Director

Appointment date: 27 Mar 2003

Address: Mangawhai, 0573 New Zealand

Address used since 06 Mar 2019

Address: Titrangi, Auckland, 0602 New Zealand

Address used since 16 Feb 2016


Grant Fredrick Souness - Director

Appointment date: 27 Mar 2003

Address: Mangawhai, 0573 New Zealand

Address used since 06 Mar 2019

Address: Titirangi, Auckland, 0602 New Zealand

Address used since 16 Feb 2016

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