Waypoint Electronics Limited, a registered company, was started on 27 Aug 1980. 9429040790398 is the NZ business number it was issued. This company has been managed by 4 directors: Wayne Andrew Limbrick - an active director whose contract started on 30 Sep 1992,
Raewyn Louise Limbrick - an inactive director whose contract started on 30 Sep 1992 and was terminated on 01 Apr 2005,
George Warwick Jenness - an inactive director whose contract started on 18 Dec 1989 and was terminated on 30 Sep 1992,
Jeremy Howard Kippenberger - an inactive director whose contract started on 18 Dec 1989 and was terminated on 30 Sep 1992.
Waypoint Electronics Limited had been using 20 Finlayson Street, Whangarei as their physical address until 10 Jul 2007.
Former names used by the company, as we established at BizDb, included: from 14 Dec 1992 to 15 Aug 1994 they were named Hauraki Electronics Limited, from 27 Aug 1980 to 14 Dec 1992 they were named Home Video N Z Limited.
Previous addresses
Address #1: 20 Finlayson Street, Whangarei
Physical & registered address used from 04 Nov 2003 to 10 Jul 2007
Address #2: 48 Riverside Drive, Whangarei
Physical address used from 04 Apr 1997 to 04 Nov 2003
Address #3: 34 Ngahere Drive, Whangarei
Registered address used from 21 Nov 1996 to 04 Nov 2003
Address #4: 21-23 Ganges Rd, Wellington 4
Registered address used from 11 Feb 1993 to 21 Nov 1996
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Limbrick, Wayne Andrew |
Haruru Haruru 0204 New Zealand |
27 Aug 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Limbrick, Raewyn Louise |
Kamo Whangarei |
27 Aug 1980 - 21 Oct 2005 |
Wayne Andrew Limbrick - Director
Appointment date: 30 Sep 1992
Address: Haruru, Haruru, 0204 New Zealand
Address used since 22 Oct 2015
Raewyn Louise Limbrick - Director (Inactive)
Appointment date: 30 Sep 1992
Termination date: 01 Apr 2005
Address: Kamo, Whangarei,
Address used since 30 Sep 1992
George Warwick Jenness - Director (Inactive)
Appointment date: 18 Dec 1989
Termination date: 30 Sep 1992
Address: Auckland,
Address used since 18 Dec 1989
Jeremy Howard Kippenberger - Director (Inactive)
Appointment date: 18 Dec 1989
Termination date: 30 Sep 1992
Address: Wellington,
Address used since 18 Dec 1989
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street