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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
22 Aug 2014 - 01 Dec 2016 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
22 Aug 2014 - 01 Dec 2016 |
Colin Joseph Botica - Director
Appointment date: 22 Aug 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Aug 2014
Cjmf Limited
5-7 Corinthian Drive, Albany
Golden Ocean Trading Co Limited
Unit 9, 5-7 Corinthian Drive
Murphys Development Limited
5-7 Corinthian Drive, Albany
Blair Trustee No. 3 Limited
5-7 Corinthian Drive, Albany
Mcm Trustees Limited
5-7 Corinthian Drive, Albany
Cbhc Trustees Limited
5-7 Corinthian Drive, Albany