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Waakaainga Limited

Type: NZ Limited Company (Ltd)
9429041889909
NZBN
5771387
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Level 10 Bdo Tower
19 Como Street
Takapuna 0622
New Zealand
Registered & physical & service address used since 06 Aug 2015

Waakaainga Limited was incorporated on 06 Aug 2015 and issued a number of 9429041889909. This registered LTD company has been supervised by 2 directors: Korey Gibson - an active director whose contract started on 24 Feb 2016,
Ben Graham-Coates - an inactive director whose contract started on 06 Aug 2015 and was terminated on 25 Feb 2016.
As stated in our database (updated on 28 Mar 2024), the company filed 1 address: Level 10 Bdo Tower, 19 Como Street, Takapuna, 0622 (type: registered, physical).
A total of 120 shares are issued to 3 groups (4 shareholders in total). In the first group, 40 shares are held by 2 entities, namely:
Kurakura Trustee Limited (an entity) located at 19 Como Street, Takapuna, Auckland postcode 0622,
Gibson, Korey (a director) located at Hapuku, Kaikoura postcode 7371.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Portsurf Pty Limited - located at Queensland.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Alm Holdings Pty Limited, located at Hawthorne, Queensland (an other). Waakaainga Limited is classified as "Corporate Head Office Management Services" (ANZSIC M696110).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Kurakura Trustee Limited
Shareholder NZBN: 9429041870532
19 Como Street, Takapuna
Auckland
0622
New Zealand
Director Gibson, Korey Hapuku
Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 40
Other (Other) Portsurf Pty Limited Queensland
4211
Australia
Shares Allocation #3 Number of Shares: 40
Other (Other) Alm Holdings Pty Limited Hawthorne
Queensland
4171
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pf Trust Services (2015) Limited
Shareholder NZBN: 9429041646984
Company Number: 5613815
Entity Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Company Number: 3464571
Riccarton
Christchurch
8041
New Zealand
Entity Pf Trust Services (2015) Limited
Shareholder NZBN: 9429041646984
Company Number: 5613815
Entity Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Company Number: 3464571
Riccarton
Christchurch
8041
New Zealand
Entity Kurakura Trustee Limited
Shareholder NZBN: 9429041870532
Company Number: 5759947
Entity Kurakura Trustee Limited
Shareholder NZBN: 9429041870532
Company Number: 5759947
Directors

Korey Gibson - Director

Appointment date: 24 Feb 2016

Address: Hapuku, Kaikoura, 7371 New Zealand

Address used since 24 Feb 2016


Ben Graham-coates - Director (Inactive)

Appointment date: 06 Aug 2015

Termination date: 25 Feb 2016

Address: Aranui, Christchurch, 8061 New Zealand

Address used since 06 Aug 2015

Nearby companies

Augustus & York Limited
Bdo Auckland

Tdl (nz) Limited
19-21 Como Street

Omokoroa Investments Limited
B D O Auckland

Omokoroa Developments Limited
B D O Auckland,

Bridget Trustee Limited
Bdo Auckland

Callam Trustee Limited
Bdo Auckland

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