Waskpg Limited was registered on 08 Nov 2016 and issued a business number of 9429043408467. This registered LTD company has been supervised by 1 director, named Adam Nicholas Roy Yates - an active director whose contract began on 08 Nov 2016.
As stated in BizDb's information (updated on 04 Apr 2024), the company filed 1 address: 151 Pillans Road, Otumoetai, Tauranga, 3110 (type: registered, physical).
Up until 02 Jul 2019, Waskpg Limited had been using 66 St John Street, Tauranga, Tauranga as their physical address.
BizDb identified old names used by the company: from 31 Oct 2016 to 16 Nov 2020 they were named Karaka Pines Group Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Meys No2 Trust (an other) located at Maungatapu, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Dallas Parker No2 Trust - located at Omokoroa, Omokoroa.
The 3rd share allotment (33 shares, 33%) belongs to 3 entities, namely:
Yates, Adam Nicholas Roy, located at Bethlehem, Tauranga (a director),
Aish, Harley Edward, located at Mount Eden, Auckland (an individual),
Yates, Elizabeth Robyn, located at Bethlehem, Tauranga (an individual). Waskpg Limited was classified as "Business management service nec" (ANZSIC M696210).
Previous address
Address: 66 St John Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Nov 2016 to 02 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Other (Other) | Meys No2 Trust |
Maungatapu Tauranga 3112 New Zealand |
10 Dec 2020 - |
Shares Allocation #2 Number of Shares: 33 | |||
Other (Other) | Dallas Parker No2 Trust |
Omokoroa Omokoroa 3114 New Zealand |
10 Dec 2020 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Yates, Adam Nicholas Roy |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 2016 - |
Individual | Aish, Harley Edward |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2016 - |
Individual | Yates, Elizabeth Robyn |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Yates, Adam Nicholas Roy |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 2016 - |
Individual | Yates, Elizabeth Robyn |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 2016 - |
Adam Nicholas Roy Yates - Director
Appointment date: 08 Nov 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Nov 2016
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