Wairaka Rock Services Limited, a registered company, was incorporated on 14 Sep 2016. 9429042565802 is the NZ business number it was issued. "Mineral exploration services" (business classification B101220) is how the company has been categorised. This company has been managed by 2 directors: Jennifer Mary Henderson - an active director whose contract started on 14 Sep 2016,
Simon Macdonald Henderson - an active director whose contract started on 30 Jun 2021.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Ocean Parade, Pukerua Bay, Porirua, 5026 (category: postal, physical).
Wairaka Rock Services Limited had been using 33 Ocean Parade, Pukerua Bay, Pukerua Bay as their registered address up until 20 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Henderson, Jennifer Mary - located at 5026, Pukerua Bay, Pukerua Bay.
Principal place of activity
33 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Previous addresses
Address #1: 33 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Registered address used from 12 Jul 2021 to 20 Jul 2021
Address #2: 30 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Registered address used from 14 Sep 2016 to 12 Jul 2021
Address #3: 30 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 New Zealand
Physical address used from 14 Sep 2016 to 20 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Henderson, Jennifer Mary |
Pukerua Bay Pukerua Bay 5026 New Zealand |
14 Sep 2016 - |
Jennifer Mary Henderson - Director
Appointment date: 14 Sep 2016
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 01 Jul 2021
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 14 Sep 2016
Simon Macdonald Henderson - Director
Appointment date: 30 Jun 2021
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 30 Jun 2021
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