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Waitemata Fb Limited

Type: NZ Limited Company (Ltd)
9429041343869
NZBN
5408761
Company Number
Registered
Company Status
Current address
5-7 Corinthian Drive, Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Aug 2014

Waitemata Fb Limited was registered on 22 Aug 2014 and issued a business number of 9429041343869. This registered LTD company has been supervised by 1 director, named Colin Joseph Botica - an active director whose contract began on 22 Aug 2014.
As stated in BizDb's information (updated on 08 Apr 2024), this company filed 1 address: 5-7 Corinthian Drive, Albany, Auckland, 0632 (category: physical, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Colin Joseph Botica - Director

Appointment date: 22 Aug 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 22 Aug 2014

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