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Waxglo House 1983 Limited

Type: NZ Limited Company (Ltd)
9429040328027
NZBN
142428
Company Number
Registered
Company Status
Current address
18b St Albans Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 17 Aug 2022

Waxglo House 1983 Limited, a registered company, was registered on 28 Jan 1983. 9429040328027 is the NZ business number it was issued. This company has been supervised by 4 directors: Peter David Hampton - an active director whose contract began on 05 Jun 1990,
Peter James Hampton Bowden - an inactive director whose contract began on 19 Jul 2005 and was terminated on 28 Mar 2017,
Christopher John Hampton - an inactive director whose contract began on 05 Jun 1990 and was terminated on 19 Jul 2005,
Francis Raymomd Hampton - an inactive director whose contract began on 05 Jun 1990 and was terminated on 11 Jun 2001.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 18B St Albans Street, St Albans, Christchurch, 8014 (types include: registered, physical).
Waxglo House 1983 Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address until 17 Aug 2022.
A total of 50000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 49999 shares (100%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Dec 2013 to 17 Aug 2022

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 07 Sep 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 07 Sep 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 18 Dec 2013

Address: C/- Ashton Wheelans And Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch

Physical & registered address used from 25 Aug 2001 to 25 Aug 2001

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 25 Aug 2001 to 27 Jul 2011

Address: 127 Armagh Street, Christchurch

Registered address used from 17 Jun 1997 to 25 Aug 2001

Address: -

Physical address used from 17 Feb 1992 to 25 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Individual Hampton, Peter David Merivale
Christchurch

New Zealand
Individual Hampton, James Peter Merivale
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hampton, Peter David Merivale
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hampton, Christopher John Sumner
Christchurch
Individual Bowden, Anna Maree Parklands
Christchurch
8083
New Zealand
Individual Medlicott, Michael James St Albans
Christchurch

New Zealand
Entity Sardinero Trustees (2010) Limited
Shareholder NZBN: 9429031693448
Company Number: 2391348
Individual Bowden, Peter James Hampton Parklands
Christchurch
8083
New Zealand
Entity Sardinero Trustees (2010) Limited
Shareholder NZBN: 9429031693448
Company Number: 2391348
Individual Dudding, Prudence Ann Sumner
Christchurch
Directors

Peter David Hampton - Director

Appointment date: 05 Jun 1990

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 27 Aug 2009


Peter James Hampton Bowden - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 28 Mar 2017

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 03 Sep 2010


Christopher John Hampton - Director (Inactive)

Appointment date: 05 Jun 1990

Termination date: 19 Jul 2005

Address: Sumner, Christchurch,

Address used since 25 Aug 2003


Francis Raymomd Hampton - Director (Inactive)

Appointment date: 05 Jun 1990

Termination date: 11 Jun 2001

Address: Christchurch,

Address used since 05 Jun 1990