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Wairaka Rock Services Limited

Type: NZ Limited Company (Ltd)
9429042565802
NZBN
6103737
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
B101220
Industry classification code
Mineral Exploration Services
Industry classification description
Current address
33 Ocean Parade
Pukerua Bay
Pukerua Bay 5026
New Zealand
Office & delivery address used since 02 Jul 2021
33 Ocean Parade
Pukerua Bay
Porirua 5026
New Zealand
Physical & registered & service address used since 20 Jul 2021
33 Ocean Parade
Pukerua Bay
Porirua 5026
New Zealand
Postal address used since 24 Jul 2022

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.

Addresses

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

Contact info
64 04 2398463
Phone
64 021 556750
02 Jul 2021 Phone
jennifermary973@gmail.com
Email
simon.henderson@irba.co.nz
24 Jul 2022 Director
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Henderson, Jennifer Mary Pukerua Bay
Pukerua Bay
5026
New Zealand
Directors

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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