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Waysoft Limited

Type: NZ Limited Company (Ltd)
9429036980901
NZBN
1121308
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Mar 2020

Waysoft Limited, a registered company, was launched on 09 Mar 2001. 9429036980901 is the NZBN it was issued. This company has been managed by 1 director, named Ghazwan Alassafi - an active director whose contract began on 09 Mar 2001.
Updated on 06 May 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Waysoft Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 03 Mar 2020.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

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

Registered & physical address used from 02 Sep 2019 to 03 Mar 2020

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

Physical & registered address used from 30 May 2018 to 02 Sep 2019

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

Registered & physical address used from 01 Aug 2017 to 30 May 2018

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

Registered & physical address used from 05 Feb 2016 to 01 Aug 2017

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

Registered & physical address used from 11 Jun 2009 to 05 Feb 2016

Address: 86 Highbrook Drive, East Tamaki

Registered & physical address used from 11 May 2009 to 11 Jun 2009

Address: C/-prince & Partners, 119 Harris Road, East Tamaki, Auckland

Registered & physical address used from 11 Sep 2007 to 11 May 2009

Address: 56 Queens Road, Panmure, Auckland

Registered address used from 13 Nov 2002 to 11 Sep 2007

Address: 14 Clifton Court - Panmure, Auckland

Physical address used from 09 Mar 2001 to 11 Sep 2007

Address: 14 Clifton Court - Panmure, Auckland

Registered address used from 09 Mar 2001 to 13 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Alassafi, Gazwan Noori Rd 1
Auckland
2571
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Abdulrazak, Maha Rd 1
Auckland
2571
New Zealand
Individual Alassafi, Gazwan Noori Rd 1
Auckland
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alassafi, Ghazwan Highbrook
Auckland
2013
New Zealand
Directors

Ghazwan Alassafi - Director

Appointment date: 09 Mar 2001

Address: Rd 1, Auckland, 2571 New Zealand

Address used since 30 Aug 2021

Address: Rd 1, Auckland, 2571 New Zealand

Address used since 25 Aug 2020

Address: Highbrook, Auckland, 2161 New Zealand

Address used since 24 Aug 2015

Address: Highbrook, Auckland, 2161 New Zealand

Address used since 07 May 2018

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