Waiake Limited was incorporated on 21 May 2014 and issued an NZBN of 9429041243886. This registered LTD company has been managed by 1 director, named Ammon Acarapi - an active director whose contract started on 21 May 2014.
As stated in our information (updated on 30 Mar 2024), the company filed 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Until 13 Aug 2018, Waiake Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Winstones Cove Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Acarapi, Ammon - located at Auckland City, Auckland. Waiake Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 09 Feb 2018 to 13 Aug 2018
Address: Level 4, 17 Albert Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 28 Apr 2016 to 09 Feb 2018
Address: 272 Parnell Raod, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Mar 2016 to 28 Apr 2016
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 21 May 2014 to 31 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Winstones Cove Limited Shareholder NZBN: 9429042017066 |
Newmarket Auckland 1023 New Zealand |
21 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Acarapi, Ammon |
Auckland City Auckland 1010 New Zealand |
21 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cwm No2 Trustee Limited Shareholder NZBN: 9429041175323 Company Number: 5107621 |
21 May 2014 - 21 Mar 2016 | |
| Entity | Cwm No2 Trustee Limited Shareholder NZBN: 9429041175323 Company Number: 5107621 |
21 May 2014 - 21 Mar 2016 |
Ultimate Holding Company
Ammon Acarapi - Director
Appointment date: 21 May 2014
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 30 Nov 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 07 Feb 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Nov 2018
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 21 May 2014
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