Shortcuts

Waysoft Holdings Limited

Type: NZ Limited Company (Ltd)
9429036368556
NZBN
1233145
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

Waysoft Holdings Limited, a registered company, was registered on 15 Aug 2002. 9429036368556 is the NZ business identifier it was issued. This company has been managed by 1 director, named Ghazwan Alassafi - an active director whose contract started on 15 Aug 2002.
Last updated on 02 May 2025, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Waysoft Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 03 Mar 2020.
One entity owns all company shares (exactly 1000 shares) - Alassafi, Ghazwan - located at 2013, Rd 1, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 07 Oct 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 16 May 2018 to 07 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Feb 2016 to 16 May 2018

Address: 86 Highbrook Drive, East Tamaki New Zealand

Physical address used from 11 May 2009 to 04 Feb 2016

Address: 86 Highbrook Drive, East Tamaki, Auckland New Zealand

Registered address used from 11 May 2009 to 04 Feb 2016

Address: 119 Harris Road, East Tamaki, Auckland

Physical & registered address used from 07 Jun 2007 to 11 May 2009

Address: 7/100 Alexander Cres., Otara, Auckland

Physical & registered address used from 04 Apr 2003 to 07 Jun 2007

Address: 14 Clifton Court, Panmure, Auckland

Registered & physical address used from 15 Aug 2002 to 04 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Alassafi, Ghazwan Rd 1
Auckland
2571
New Zealand
Directors

Ghazwan Alassafi - Director

Appointment date: 15 Aug 2002

Address: Rd 1, Auckland, 2571 New Zealand

Address used since 12 May 2021

Address: Rd 1, Auckland, 2571 New Zealand

Address used since 25 Aug 2020

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 11 May 2011

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive