Waide Commercial Construction Limited, a registered company, was launched on 30 Sep 2015. 9429042002239 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been classified. This company has been managed by 3 directors: Charles Wilson Waide - an active director whose contract started on 30 Sep 2015,
Joseph Colin Comins - an inactive director whose contract started on 30 Sep 2015 and was terminated on 30 Jun 2017,
Jonathon Edward Schick - an inactive director whose contract started on 30 Sep 2015 and was terminated on 30 Jun 2017.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Waide Commercial Construction Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their registered address up until 16 Apr 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
66 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 Aug 2017 to 16 Apr 2018
Address #2: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 21 Jul 2016 to 17 Aug 2017
Address #3: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 30 Sep 2015 to 21 Jul 2016
Address #4: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 30 Sep 2015 to 17 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Bdc Holdings Limited Shareholder NZBN: 9429042385387 |
East Tamaki Auckland 2013 New Zealand |
13 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Waide, Charles Wilson |
Devonport Auckland 0624 New Zealand |
24 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Waide, Charles Wilson |
Bayswater Auckland 0622 New Zealand |
30 Sep 2015 - 13 Jun 2016 |
| Individual | Schick, Jonathon Edward |
Rd 3 Cambridge 3495 New Zealand |
30 Sep 2015 - 17 May 2016 |
| Entity | Jra Holdings Limited Shareholder NZBN: 9429042001362 Company Number: 5818427 |
17 May 2016 - 09 Oct 2017 | |
| Entity | Centurion Holdings 2015 Limited Shareholder NZBN: 9429042019428 Company Number: 5828751 |
24 May 2016 - 09 Oct 2017 | |
| Entity | Jra Holdings Limited Shareholder NZBN: 9429042001362 Company Number: 5818427 |
Cambridge Cambridge 3434 New Zealand |
17 May 2016 - 09 Oct 2017 |
| Individual | Comins, Joseph Colin |
Cambridge Cambridge 3434 New Zealand |
30 Sep 2015 - 24 May 2016 |
| Director | Jonathon Edward Schick |
Rd 3 Cambridge 3495 New Zealand |
30 Sep 2015 - 17 May 2016 |
| Entity | Centurion Holdings 2015 Limited Shareholder NZBN: 9429042019428 Company Number: 5828751 |
Cambridge 3432 New Zealand |
24 May 2016 - 09 Oct 2017 |
| Director | Joseph Colin Comins |
Cambridge Cambridge 3434 New Zealand |
30 Sep 2015 - 24 May 2016 |
Charles Wilson Waide - Director
Appointment date: 30 Sep 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Jul 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Sep 2015
Joseph Colin Comins - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 30 Jun 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Sep 2015
Jonathon Edward Schick - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 30 Jun 2017
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 30 Sep 2015
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