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Waihau Smales Limited

Type: NZ Limited Company (Ltd)
9429041781050
NZBN
5716614
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Feb 2020

Waihau Smales Limited was registered on 04 Jun 2015 and issued an NZ business number of 9429041781050. The registered LTD company has been run by 2 directors: Nigel Philip Smith - an active director whose contract began on 04 Jun 2015,
Wayne Trevor Derrick - an active director whose contract began on 04 Jun 2015.
According to BizDb's database (last updated on 11 Apr 2024), this company filed 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
Until 14 Feb 2020, Waihau Smales Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Smith, Nigel Philip (a director) located at Glendowie, Auckland postcode 1071,
Derrick, Wayne Trevor (a director) located at Remuera, Auckland postcode 1050. Waihau Smales Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 14 Feb 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Jun 2015 to 01 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Director Derrick, Wayne Trevor Remuera
Auckland
1050
New Zealand
Directors

Nigel Philip Smith - Director

Appointment date: 04 Jun 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Jun 2015


Wayne Trevor Derrick - Director

Appointment date: 04 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jun 2015

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