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Waske 2002 Limited

Type: NZ Limited Company (Ltd)
9429036291397
NZBN
1246543
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
49 Roy Maloney Drive
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 05 Aug 2010

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).

Addresses

Previous address

Address: 31 Kitewaho Road, Swanson New Zealand

Registered & physical address used from 23 Oct 2002 to 05 Aug 2010

Contact info
64 9 8374653
08 Mar 2019 Phone
sjoerdkapteyn@hotmail.com
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Geervliet, Marjan Henderson, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mattson, Yvonne Thelma Henderson
Waitakere
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mattson, Glenn Ronald Swanson
Individual Kapteyn, Sjoerd Henderson
Directors

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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