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Waiuku Timber & Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429045925030
NZBN
6218450
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Oct 2020

Waiuku Timber & Building Supplies Limited was launched on 09 Feb 2017 and issued an NZ business number of 9429045925030. This registered LTD company has been supervised by 2 directors: Darren John Wilson - an active director whose contract started on 09 Feb 2017,
Graeme Warwick Mac Gregor - an inactive director whose contract started on 09 Feb 2017 and was terminated on 21 Sep 2020.
As stated in BizDb's database (updated on 09 Apr 2024), the company registered 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Until 14 Oct 2020, Waiuku Timber & Building Supplies Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Wilson, Sharon Taawera (an individual) located at Waiuku, Waiuku postcode 2123,
Wilson, Darren John (a director) located at Waiuku, Waiuku postcode 2123. Waiuku Timber & Building Supplies Limited has been categorised as "Building supplies retailing nec" (ANZSIC G423115).

Addresses

Previous address

Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Feb 2017 to 14 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wilson, Sharon Taawera Waiuku
Waiuku
2123
New Zealand
Director Wilson, Darren John Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Graeme Warwick Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mac Gregor, Graeme Warwick Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mac Gregor, Brenda Mary Gulf Harbour
Whangaparaoa
0930
New Zealand
Director Graeme Warwick Mcgregor Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mcgregor, Brenda Mary Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Darren John Wilson - Director

Appointment date: 09 Feb 2017

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 24 Oct 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Feb 2017

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 24 Oct 2018


Graeme Warwick Mac Gregor - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 21 Sep 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 09 Feb 2017

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