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Wainui Environmental Limited

Type: NZ Limited Company (Ltd)
9429041427859
NZBN
5473581
Company Number
Registered
Company Status
115053302
GST Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
248 Wainui Road
Raglan
Raglan 3297
New Zealand
Registered address used since 30 Nov 2020
248 Wainui Road
Raglan
Raglan 3297
New Zealand
Physical & service address used since 12 Nov 2021

Wainui Environmental Limited, a registered company, was incorporated on 25 Sep 2014. 9429041427859 is the NZ business identifier it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company was categorised. The company has been run by 3 directors: Hayden John Vink - an active director whose contract began on 25 Sep 2014,
Hayley Kathryn Vink - an active director whose contract began on 20 Jan 2017,
Megan Andrea Wood - an inactive director whose contract began on 25 Sep 2014 and was terminated on 13 Sep 2015.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 248 Wainui Road, Raglan, Raglan, 3297 (type: physical, service).
Wainui Environmental Limited had been using 12 Manukau Road, Raglan, Raglan as their physical address up to 12 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

248 Wainui Road, Rd 3, Raglan, 3297 New Zealand


Previous addresses

Address #1: 12 Manukau Road, Raglan, Raglan, 3225 New Zealand

Physical address used from 20 Sep 2017 to 12 Nov 2021

Address #2: 12 Manukau Road, Raglan, Raglan, 3225 New Zealand

Registered address used from 16 Jan 2017 to 30 Nov 2020

Address #3: 23b Violet Street, Raglan, Raglan, 3225 New Zealand

Registered address used from 25 Sep 2014 to 16 Jan 2017

Address #4: 23b Violet Street, Raglan, Raglan, 3225 New Zealand

Physical address used from 25 Sep 2014 to 20 Sep 2017

Contact info
64 7 8258336
Phone
hayden@wainuienvironmental.co.nz
Email
www.wainuienvironmental.co.nz
15 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Vink, Hayden John Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vink, Hayley Kathryn Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Megan Andrea Rd 3
Raglan
3297
New Zealand
Director Megan Andrea Wood Rd 3
Raglan
3297
New Zealand
Directors

Hayden John Vink - Director

Appointment date: 25 Sep 2014

Address: Raglan, Raglan, 3225 New Zealand

Address used since 10 Oct 2023

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Oct 2022

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Oct 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 02 Sep 2017


Hayley Kathryn Vink - Director

Appointment date: 20 Jan 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 10 Oct 2023

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Oct 2022

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Oct 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 02 Sep 2017


Megan Andrea Wood - Director (Inactive)

Appointment date: 25 Sep 2014

Termination date: 13 Sep 2015

Address: Rd 3, Raglan, 3297 New Zealand

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