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Waitzer Holdings Limited

Type: NZ Limited Company (Ltd)
9429042471912
NZBN
6057947
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
24 Alberta Street
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 08 Aug 2022
24 Alberta Street
Point Chevalier
Auckland 1022
New Zealand
Physical & service address used since 09 Aug 2022

Waitzer Holdings Limited was launched on 21 Jul 2016 and issued a number of 9429042471912. The registered LTD company has been run by 2 directors: Petria Elizabeth Waitzer - an active director whose contract started on 21 Jul 2016,
Mark David Waitzer - an active director whose contract started on 21 Jul 2016.
According to BizDb's database (last updated on 06 Feb 2024), this company registered 1 address: 24 Alberta Street, Point Chevalier, Auckland, 1022 (types include: physical, service).
Up to 08 Aug 2022, Waitzer Holdings Limited had been using Flat 3, 19 Middlesex Road, Waterview, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Waitzer, Mark David (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waitzer, Petria Elizabeth - located at Point Chevalier, Auckland. Waitzer Holdings Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: Flat 3, 19 Middlesex Road, Waterview, Auckland, 1026 New Zealand

Registered address used from 19 Oct 2020 to 08 Aug 2022

Address #2: Flat 3, 19 Middlesex Road, Waterview, Auckland, 1026 New Zealand

Physical address used from 19 Oct 2020 to 09 Aug 2022

Address #3: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2018 to 19 Oct 2020

Address #4: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 Jul 2017 to 03 Apr 2018

Address #5: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Jul 2016 to 27 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Waitzer, Mark David Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Waitzer, Petria Elizabeth Point Chevalier
Auckland
1022
New Zealand
Directors

Petria Elizabeth Waitzer - Director

Appointment date: 21 Jul 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Jul 2022

Address: Waterview, Auckland, 1026 New Zealand

Address used since 17 Jul 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 21 Jul 2016


Mark David Waitzer - Director

Appointment date: 21 Jul 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Jul 2022

Address: Waterview, Auckland, 1026 New Zealand

Address used since 17 Jul 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 21 Jul 2016

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