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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harlick, Lloyd |
Henderson Auckland New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Harlick, Lloyd |
Henderson Auckland New Zealand |
12 May 2004 - |
Individual | Cook, Andrew Cunningham |
Westgate Shopping Centre Waitakere City New Zealand |
31 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harlick, Tanya Josephine |
Henderson Auckland New Zealand |
12 May 2004 - 31 Jul 2008 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
08 Feb 2002 - 27 Jun 2010 | |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
08 Feb 2002 - 27 Jun 2010 |
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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