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Waitakere Corporate Limited

Type: NZ Limited Company (Ltd)
9429038232176
NZBN
827516
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
38 Kingdale Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 08 Aug 2011
38 Kingdale Road
Henderson
Auckland 0610
New Zealand
Office & delivery address used since 03 Jul 2019
P O Box 104-123
Lincoln North
Auckland 0654
New Zealand
Postal address used since 03 Jul 2019

Waitakere Corporate Limited, a registered company, was started on 17 Sep 1996. 9429038232176 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been managed by 2 directors: Graham Ronald Wakefield - an active director whose contract began on 17 Sep 1996,
Sharon Lesley Simiona - an active director whose contract began on 06 Apr 2007.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 38 Kingdale Road, Lincoln North, Auckland, 0610 (types include: registered, service).
Waitakere Corporate Limited had been using 38 Kingdale Road, Lincoln North, Waitakere City as their physical address up until 08 Aug 2011.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 38 Kingdale Road, Lincoln North, Auckland, 0610 New Zealand

Postal & office & delivery address used from 27 Feb 2023

Address #5: 38 Kingdale Road, Lincoln North, Auckland, 0610 New Zealand

Registered & service address used from 07 Mar 2023

Principal place of activity

38 Kingdale Road, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 38 Kingdale Road, Lincoln North, Waitakere City New Zealand

Physical & registered address used from 16 Apr 2007 to 08 Aug 2011

Address #2: 8 Keegan Drive, Massey, Waitakere City

Registered & physical address used from 03 Jun 2005 to 16 Apr 2007

Address #3: Unit 1, 40-42 Constellation Drive, Mairangi Bay

Registered address used from 14 Jun 2000 to 03 Jun 2005

Address #4: C/- Moreton & Associates, 4th Floor The Swanson Centre, 12-26 Swanson Street, Auckland

Registered address used from 11 Apr 2000 to 14 Jun 2000

Address #5: C/- Moreton & Associates, 4th Floor The Swanson Centre, 12-26 Swanson Street, Auckland

Registered address used from 08 Aug 1997 to 11 Apr 2000

Address #6: C/- Moreton & Associates, 4th Floor The Swanson Centre, 12-26 Swanson Street, Auckland

Physical address used from 08 Aug 1997 to 08 Aug 1997

Address #7: Unit I, 40-42 Constellation Drive, Mairangi Bay

Physical address used from 08 Aug 1997 to 03 Jun 2005

Address #8: Unit 1, 40-42 Constellation Drive, Mairangi Bay

Physical address used from 08 Aug 1997 to 08 Aug 1997

Contact info
64 9 8386323
Phone
64 27 2456262
27 Feb 2023
1 272456262
02 Jul 2022 Phone
ronaldsontrust@hotmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wakefield, Graham Ronald Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simiona, Sharon Lesley Lincoln North
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Clark, Raewyn Jan Massey
Auckland
0614
New Zealand
Individual Wakefield, Graham Ronald Henderson
Auckland
0610
New Zealand
Individual Boyle, John David Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wakefield, Marilynne Avis Massey
Auckland
0614
New Zealand
Directors

Graham Ronald Wakefield - Director

Appointment date: 17 Sep 1996

Address: Henderson, Auckland, 0610 New Zealand

Address used since 08 Aug 2013


Sharon Lesley Simiona - Director

Appointment date: 06 Apr 2007

Address: Henderson, Auckland, 0610 New Zealand

Address used since 26 Jul 2016

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