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Wai-poi Financial Services Limited

Type: NZ Limited Company (Ltd)
9429039175748
NZBN
484803
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Unit 2f No 5 Ceres Court
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Mar 2014
7 Waterloo Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 18 Mar 2024

Wai-Poi Financial Services Limited was incorporated on 26 Nov 1990 and issued an NZ business identifier of 9429039175748. The registered LTD company has been run by 3 directors: Donald Anthony Wai-Poi - an active director whose contract began on 26 Nov 1990,
Brian Manson Spooner - an inactive director whose contract began on 22 Mar 1995 and was terminated on 27 Apr 2006,
John Andrew Gray - an inactive director whose contract began on 26 Nov 1990 and was terminated on 17 Mar 1995.
According to our data (last updated on 03 Apr 2024), this company uses 1 address: 7 Waterloo Road, Milford, Auckland, 0620 (types include: registered, service).
Up to 05 Apr 2001, Wai-Poi Financial Services Limited had been using West Plaza Bulding(Ground Floor), C/- Albert & Fanshawe Streets, Auckland 1 as their registered address.
A total of 500 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Wai-Poi, Donald Anthony (an individual) located at New Lynn, Auckland. Wai-Poi Financial Services Limited has been classified as "Financial service nec" (business classification K641915).

Addresses

Previous addresses

Address #1: West Plaza Bulding(ground Floor), C/- Albert & Fanshawe Streets, Auckland 1

Registered address used from 05 Apr 2001 to 05 Apr 2001

Address #2: C/- B M Spooner, Chartered Accountant, Level 7, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Registered address used from 05 Apr 2001 to 19 Mar 2014

Address #3: West Plaza Bulding(ground Floor), C/- Albert & Fanshawe Streets, Auckland 1

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: C/- B M Spooner, Chartered Accountant, Level 7, West Plaza Building, Albert & Fanshawe Streets, Auckland 1 New Zealand

Physical address used from 01 Jul 1997 to 19 Mar 2014

Address #5: 18 Turner Street, Auckland

Registered address used from 01 Apr 1995 to 05 Apr 2001

Contact info
64 9 3082418
01 May 2020 Phone
waipoifinancialservices@gmail.com
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Wai-poi, Donald Anthony New Lynn
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spooner, Brian Manson Torbay
Auckland
Directors

Donald Anthony Wai-poi - Director

Appointment date: 26 Nov 1990

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 04 Mar 2016


Brian Manson Spooner - Director (Inactive)

Appointment date: 22 Mar 1995

Termination date: 27 Apr 2006

Address: Torbay, Auckland,

Address used since 22 Mar 1995


John Andrew Gray - Director (Inactive)

Appointment date: 26 Nov 1990

Termination date: 17 Mar 1995

Address: Epsom,

Address used since 26 Nov 1990

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