Waihi Business Centre Limited

Waihi Business Centre Limited was started on 21 Jun 1996 and issued a New Zealand Business Number of 9429038296161. This registered LTD company has been supervised by 2 directors: Annette Dawn Giles - an active director whose contract began on 18 Jan 2018,
Keith Ferguson - an inactive director whose contract began on 21 Jun 1996 and was terminated on 18 Jan 2018.
According to our data (updated on 11 Apr 2024), the company uses 3 addresses: 34 Rosemont Road, Waihi, 3610 (registered address),
34 Rosemont Road, Waihi, Waihi, 3610 (physical address),
34 Rosemont Road, Waihi, Waihi, 3610 (service address),
34 Rosemont Road, Waihi, 3610 (registered address) among others.
Until 14 Feb 2017, Waihi Business Centre Limited had been using 34 Rosemont Road, Waihi as their registered address.
BizDb identified past names used by the company: from 18 Jan 2018 to 07 Jun 2019 they were called United Rentals Waihi Limited, from 22 Sep 2009 to 18 Jan 2018 they were called United Video Waihi Limited and from 21 Jun 1996 to 22 Sep 2009 they were called Morrinsville Party Hire Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
G & A Trustee 15 Limited (an entity) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Giles, Annette Dawn - located at Waihi, Waihi.

Previous addresses

Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 18 Nov 2015 to 14 Feb 2017

Address #2: 67a Stirling Drive, Morrinsville, 3300 New Zealand

Physical address used from 18 Nov 2015 to 01 Feb 2018

Address #3: 475 Seaforth Road, Pio Shores, R.d. 1, Katikati New Zealand

Physical & registered address used from 14 Mar 2005 to 18 Nov 2015

Address #4: 4053 No. 8 Road, R.d. 4, Morrinsville

Registered address used from 20 Apr 2002 to 14 Mar 2005

Address #5: 4053 No 8 Road, R.d. 4, Morrinsville

Physical address used from 20 Apr 2002 to 14 Mar 2005

Address #6: 131 Thames Street, Morrinsville

Registered address used from 11 Apr 2000 to 20 Apr 2002

Address #7: 131 Thames Street, Morrinsville

Physical address used from 24 Jun 1996 to 20 Apr 2002

Previous Shareholders

Annette Dawn Giles - Director

Appointment date: 18 Jan 2018

Keith Ferguson - Director (Inactive)

Appointment date: 21 Jun 1996

Termination date: 18 Jan 2018