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Wakawaka Limited

Type: NZ Limited Company (Ltd)
9429045919602
NZBN
6214782
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
14 King Edward Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Jan 2017
129 Ara-kotinga
Rd 1
Whitford 2576
New Zealand
Office address used since 25 Feb 2020
129 Ara-kotinga
Rd 1
Manurewa 2576
New Zealand
Delivery address used since 25 Feb 2020

Wakawaka Limited, a registered company, was registered on 20 Jan 2017. 9429045919602 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 4 directors: Dale Gordon Bradley - an active director whose contract started on 20 Jan 2017,
Jillian Anne Bradley - an active director whose contract started on 20 Jan 2017,
Brian Paul Carr - an active director whose contract started on 20 Jan 2017,
Melissa Susan Carr - an active director whose contract started on 20 Jan 2017.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 129 Ara-Kotinga, Whitford, Auckland, 2576 (type: registered, service).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allotment (50 shares 50%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 129 Ara-kotinga, Whitford, Auckland, 2576 New Zealand

Registered & service address used from 15 Feb 2024

Principal place of activity

129 Ara-kotinga, Rd 1, Whitford, 2576 New Zealand

Contact info
64 9 5309411
14 Feb 2019 Phone
dale@aristosfilms.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
dale@aristosfilms.com
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Bradley, Dale Gordon Rd 1
Whitford
2576
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Bradley, Jillian Anne Rd 1
Whitford
2576
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Carr, Brian Paul And Melissa Susan Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Carr, Brian Paul Rd 1
Manurewa
2576
New Zealand
Director Carr, Melissa Susan Rd 1
Manurewa
2576
New Zealand
Directors

Dale Gordon Bradley - Director

Appointment date: 20 Jan 2017

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 14 Feb 2019

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 20 Jan 2017

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 01 Mar 2018


Jillian Anne Bradley - Director

Appointment date: 20 Jan 2017

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 14 Feb 2019

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 20 Jan 2017


Brian Paul Carr - Director

Appointment date: 20 Jan 2017

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 20 Jan 2017


Melissa Susan Carr - Director

Appointment date: 20 Jan 2017

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 14 Feb 2019

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 20 Jan 2017

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