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Waka #3 Limited

Type: NZ Limited Company (Ltd)
9429042518327
NZBN
6085867
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Mar 2017

Waka 3 Limited was started on 16 Aug 2016 and issued a New Zealand Business Number of 9429042518327. This registered LTD company has been managed by 3 directors: Pauline Harris - an active director whose contract began on 24 Aug 2020,
Brent Caleb Harris - an active director whose contract began on 22 Jul 2022,
Paul Harris - an inactive director whose contract began on 16 Aug 2016 and was terminated on 24 Aug 2020.
According to our data (updated on 27 Apr 2024), the company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 01 Mar 2017, Waka 3 Limited had been using 12 Alaunia Place, Lynfield, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Harris, Pauline (an individual) located at Lynfield, Auckland postcode 1042,
Harris, Brent Caleb (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harris, Pauline - located at Lynfield, Auckland. Waka 3 Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 12 Alaunia Place, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 16 Aug 2016 to 01 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harris, Pauline Lynfield
Auckland
1042
New Zealand
Individual Harris, Brent Caleb Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harris, Pauline Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skeates, Graeme Hayward Mount Eden
Auckland
1024
New Zealand
Individual Harris, Daniel Stacey Titirangi
Auckland
0604
New Zealand
Individual Harris, Paul Lynfield
Auckland
1042
New Zealand
Directors

Pauline Harris - Director

Appointment date: 24 Aug 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 24 Aug 2020


Brent Caleb Harris - Director

Appointment date: 22 Jul 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Jul 2022


Paul Harris - Director (Inactive)

Appointment date: 16 Aug 2016

Termination date: 24 Aug 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Aug 2016

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