Waske 2002 Limited was started on 23 Oct 2002 and issued a number of 9429036291397. This registered LTD company has been managed by 4 directors: Yvonne Thelma Mattson - an active director whose contract began on 01 Apr 2005,
Marjan Geervliet - an active director whose contract began on 01 Apr 2005,
Glenn Ronald Mattson - an inactive director whose contract began on 23 Oct 2002 and was terminated on 01 Apr 2005,
Sjoerd Kapteyn - an inactive director whose contract began on 23 Oct 2002 and was terminated on 01 Apr 2005.
As stated in our database (updated on 18 Apr 2024), the company filed 1 address: 49 Roy Maloney Drive, Henderson, Auckland, 0612 (category: physical, registered).
Until 05 Aug 2010, Waske 2002 Limited had been using 31 Kitewaho Road, Swanson as their registered address.
BizDb found old names used by the company: from 23 Oct 2002 to 12 Jun 2018 they were named Kids Express Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Geervliet, Marjan (an individual) located at Henderson, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mattson, Yvonne Thelma - located at Henderson, Waitakere. Waske 2002 Limited is classified as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).
Previous address
Address: 31 Kitewaho Road, Swanson New Zealand
Registered & physical address used from 23 Oct 2002 to 05 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Geervliet, Marjan |
Henderson, Auckland New Zealand |
30 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mattson, Yvonne Thelma |
Henderson Waitakere 0612 New Zealand |
30 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mattson, Glenn Ronald |
Swanson |
23 Oct 2002 - 30 Nov 2005 |
Individual | Kapteyn, Sjoerd |
Henderson |
23 Oct 2002 - 27 Jun 2010 |
Yvonne Thelma Mattson - Director
Appointment date: 01 Apr 2005
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 28 Jul 2010
Marjan Geervliet - Director
Appointment date: 01 Apr 2005
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 23 Mar 2016
Glenn Ronald Mattson - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 01 Apr 2005
Address: Swanson,
Address used since 23 Oct 2002
Sjoerd Kapteyn - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 01 Apr 2005
Address: Henderson,
Address used since 23 Oct 2002
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