Shortcuts

Waikato Interior Construction Limited

Type: NZ Limited Company (Ltd)
9429041025079
NZBN
4841399
Company Number
Registered
Company Status
113004576
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
61 Rolling Valley Lane
Okaihau 0475
New Zealand
Postal & office & delivery address used since 03 Sep 2019
61 Rolling Valley Lane
Okaihau 0475
New Zealand
Physical & service address used since 11 Sep 2019
61 Rolling Valley Lane
Okaihau 0475
New Zealand
Registered address used since 23 Nov 2020

Waikato Interior Construction Limited was incorporated on 09 Dec 2013 and issued an NZ business identifier of 9429041025079. This registered LTD company has been supervised by 1 director, named Lissa Tania Mitchell - an active director whose contract started on 09 Dec 2013.
As stated in our data (updated on 23 Mar 2024), the company registered 1 address: 61 Rolling Valley Lane, Okaihau, 0475 (types include: registered, physical).
Until 11 Sep 2019, Waikato Interior Construction Limited had been using 28 Larnach Street, Saint Andrews, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mitchell, Lissa Tania (an individual) located at Okaihau postcode 0475.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Mitchell, Lissa Tania - located at 61 Rolling Valley Lane, Okaihau,
Mitchell, Paul David - located at 61 Rolling Valley Lane, Okaihau. Waikato Interior Construction Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Principal place of activity

61 Rolling Valley Lane, Okaihau, 0475 New Zealand


Previous addresses

Address #1: 28 Larnach Street, Saint Andrews, Hamilton, 3200 New Zealand

Physical address used from 16 Jan 2015 to 11 Sep 2019

Address #2: 28 Larnach Street, Saint Andrews, Hamilton, 3200 New Zealand

Registered address used from 16 Jan 2015 to 23 Nov 2020

Address #3: 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 09 Dec 2013 to 16 Jan 2015

Contact info
64 27 6658187
03 Sep 2019 Phone
lissa.mitchell@xtra.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lissa.mitchell@xtra.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mitchell, Lissa Tania Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mitchell, Lissa Tania 61 Rolling Valley Lane
Okaihau
0475
New Zealand
Individual Mitchell, Paul David 61 Rolling Valley Lane
Okaihau
0475
New Zealand
Directors

Lissa Tania Mitchell - Director

Appointment date: 09 Dec 2013

Address: Rd3, Okaihau, 0475 New Zealand

Address used since 26 Aug 2019

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 09 Dec 2013

Nearby companies

Tralf Limited
30 Larnach Street

Dj Future Holdings Limited
49 English Street

Te Rapa Sports Club Incorporated
C/o St Andrews Park

Championz Contracting Limited
29 English Street

Exterior Innovations Limited
234 Sandwich Road

Shavon Limited
65 Mears Road

Similar companies