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Waka Research Limited

Type: NZ Limited Company (Ltd)
9429036170562
NZBN
1268867
Company Number
Registered
Company Status
Current address
53 Emmerdale Place
Ohauiti
Tauranga 3112
New Zealand
Physical & registered & service address used since 10 Aug 2018
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Registered & service address used since 15 Aug 2023

Waka Research Limited, a registered company, was registered on 28 Jan 2003. 9429036170562 is the number it was issued. The company has been run by 5 directors: Aaron Mccallion - an active director whose contract started on 28 Jan 2003,
David Hardy - an inactive director whose contract started on 01 Jun 2005 and was terminated on 02 Feb 2012,
Bradley Brennan - an inactive director whose contract started on 28 Jan 2003 and was terminated on 01 Jun 2005,
Belinda Mccallion - an inactive director whose contract started on 28 Jan 2003 and was terminated on 15 Mar 2004,
Yu Mi Ko - an inactive director whose contract started on 28 Jan 2003 and was terminated on 15 Mar 2004.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (category: registered, service).
Waka Research Limited had been using 11 Kinmount Drive, Pyes Pa, Tauranga as their registered address up to 10 Aug 2018.
More names for the company, as we found at BizDb, included: from 28 Jan 2003 to 29 Sep 2022 they were named Brennan-Mccallion Consultancy Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

53 Emmerdale Place, Ohauiti, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 20 Aug 2012 to 10 Aug 2018

Address #2: 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 08 Aug 2012 to 10 Aug 2018

Address #3: 16 Pandora Place, Tauranga New Zealand

Physical address used from 19 Jun 2007 to 08 Aug 2012

Address #4: 16 Pandora Place, Tauranga New Zealand

Registered address used from 19 Jun 2007 to 20 Aug 2012

Address #5: 71a Jonathon Street, Brookfield, Tauranga 3001

Physical & registered address used from 27 Jul 2004 to 19 Jun 2007

Address #6: 8 Rose Street, Tirau

Physical & registered address used from 28 Jan 2003 to 27 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccallion, Aaron Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccallion, Belinda Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardy, David Highbury
Palmerston North
4412
New Zealand
Individual Ko, Yu Mi Provinc, Buchon City Won Mi, Jung Dong
South Korea
Individual Brennan, Bradley Provin, Buchon City Won Mi, Jung Dong
South Korea
Individual Hardy, Helen Highbury
Palmerston North
4412
New Zealand
Directors

Aaron Mccallion - Director

Appointment date: 28 Jan 2003

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 02 Aug 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Sep 2012


David Hardy - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 02 Feb 2012

Address: Palmerston North, 4412 New Zealand

Address used since 12 Jun 2006


Bradley Brennan - Director (Inactive)

Appointment date: 28 Jan 2003

Termination date: 01 Jun 2005

Address: Provin, Buchon City Won Mi, Jung Dong, South Korea,

Address used since 28 Jan 2003


Belinda Mccallion - Director (Inactive)

Appointment date: 28 Jan 2003

Termination date: 15 Mar 2004

Address: Tirau,

Address used since 28 Jan 2003


Yu Mi Ko - Director (Inactive)

Appointment date: 28 Jan 2003

Termination date: 15 Mar 2004

Address: Provinc, Buchon City Won Mi, Jung Dong, South Korea,

Address used since 28 Jan 2003

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