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Waipu International Limited

Type: NZ Limited Company (Ltd)
9429036633210
NZBN
1187443
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 10 Mar 2016
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 07 Jun 2023

Waipu International Limited, a registered company, was started on 08 Feb 2002. 9429036633210 is the number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company has been classified. The company has been run by 2 directors: Lloyd Harlick - an active director whose contract began on 08 Feb 2002,
Tanya Josephine Harlick - an inactive director whose contract began on 08 Feb 2002 and was terminated on 19 Mar 2009.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (types include: registered, service).
Waipu International Limited had been using Level 2, 1 College Hill Road, Freemans Bay, Auckland as their registered address up to 10 Mar 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 10 Mar 2016

Address #2: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 28 Mar 2013 to 15 May 2013

Address #3: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 28 Mar 2013 to 10 Mar 2016

Address #4: 8 Harvest Dr, Henderson New Zealand

Registered & physical address used from 19 May 2004 to 28 Mar 2013

Address #5: 5 Chardon Place, Henderson, Auckland

Registered & physical address used from 08 Feb 2002 to 19 May 2004

Contact info
fox.int@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harlick, Lloyd Henderson
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Harlick, Lloyd Henderson
Auckland

New Zealand
Individual Cook, Andrew Cunningham Westgate Shopping Centre
Waitakere City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harlick, Tanya Josephine Henderson
Auckland

New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Directors

Lloyd Harlick - Director

Appointment date: 08 Feb 2002

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Oct 2003


Tanya Josephine Harlick - Director (Inactive)

Appointment date: 08 Feb 2002

Termination date: 19 Mar 2009

Address: Henderson, Auckland,

Address used since 31 Jul 2008

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