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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
04 Jun 2015 - |
Director | Derrick, Wayne Trevor |
Remuera Auckland 1050 New Zealand |
04 Jun 2015 - |
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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