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Wairua One Limited

Type: NZ Limited Company (Ltd)
9429043415830
NZBN
6155549
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
C/- Chapman Atkins Ltd
Level 4, 14 Vulcan Lane
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Dec 2021
C/- Chapman Atkins Ltd
35a Chancery Street, Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Jan 2024

Wairua One Limited was launched on 10 Nov 2016 and issued an NZ business identifier of 9429043415830. The registered LTD company has been run by 1 director, named Michael Grant Sullivan - an active director whose contract started on 10 Nov 2016.
As stated in BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 22 Dec 2021, Wairua One Limited had been using C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Wairua Trustee Limited (an entity) located at Auckland postcode 1010. Wairua One Limited was classified as ""Building, house construction"" (business classification E301120).

Addresses

Previous addresses

Address #1: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jan 2021 to 22 Dec 2021

Address #2: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2017 to 20 Jan 2021

Address #3: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Nov 2016 to 31 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Wairua Trustee Limited
Shareholder NZBN: 9429051504212
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duthco Trustees (sullivan) Limited
Shareholder NZBN: 9429034539378
Company Number: 1695990
Takapuna
Auckland
0622
New Zealand
Directors

Michael Grant Sullivan - Director

Appointment date: 10 Nov 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 19 Jan 2021

Address: Whitford, Howick, 2571 New Zealand

Address used since 10 Nov 2016

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