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Waite Consolidated Limited

Type: NZ Limited Company (Ltd)
9429041371770
NZBN
5414301
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 04 Oct 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 27 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 12 Jul 2023

Waite Consolidated Limited was started on 18 Aug 2014 and issued an NZBN of 9429041371770. This registered LTD company has been run by 1 director, named Scott Justin Waite - an active director whose contract began on 18 Aug 2014.
As stated in our information (updated on 25 Apr 2024), the company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered).
Up until 04 Oct 2016, Waite Consolidated Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waite, Scott Justin (a director) located at Brown Owl, Upper Hutt postcode 5018.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 08 Aug 2023

Previous address

Address #1: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Aug 2014 to 04 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Waite, Scott Justin Brown Owl
Upper Hutt
5018
New Zealand
Directors

Scott Justin Waite - Director

Appointment date: 18 Aug 2014

Address: Brown Owl, Upper Hutt, 5018 New Zealand

Address used since 19 Oct 2020

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 05 Oct 2016

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 02 Oct 2017

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