Waran Wiring Solutions Limited was launched on 15 Feb 2016 and issued a New Zealand Business Number of 9429042159643. The registered LTD company has been run by 2 directors: Rajesh Waran Naidu - an active director whose contract began on 15 Feb 2016,
Rajeshni Devi Naidu - an active director whose contract began on 15 Feb 2016.
According to our data (last updated on 15 Feb 2024), the company uses 2 addresses: 16 Ballintoy Park Drive, Rd 5, Tauranga, 3175 (registered address),
16 Ballintoy Park Drive, Rd 5, Tauranga, 3175 (physical address),
16 Ballintoy Park Drive, Rd 5, Tauranga, 3175 (service address),
3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Up to 06 Oct 2020, Waran Wiring Solutions Limited had been using 7 Sam Place, Mangere, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Naidu, Rajesh Waran (a director) located at Rd 5, Tauranga postcode 3175.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Naidu, Rajeshni Devi - located at Rd 5, Tauranga. Waran Wiring Solutions Limited was classified as "Computer cable installation (within buildings)" (ANZSIC E323210).
Previous address
Address #1: 7 Sam Place, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 15 Feb 2016 to 06 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Naidu, Rajesh Waran |
Rd 5 Tauranga 3175 New Zealand |
15 Feb 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Naidu, Rajeshni Devi |
Rd 5 Tauranga 3175 New Zealand |
15 Feb 2016 - |
Rajesh Waran Naidu - Director
Appointment date: 15 Feb 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 28 Sep 2020
Address: Mangere, Auckland, 2022 New Zealand
Address used since 15 Feb 2016
Rajeshni Devi Naidu - Director
Appointment date: 15 Feb 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 28 Sep 2020
Address: Mangere, Auckland, 2022 New Zealand
Address used since 15 Feb 2016
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