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Waimarie Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429045962073
NZBN
6237441
Company Number
Registered
Company Status
G411020
Industry classification code
General Store Operation - Mainly Grocery
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 10 May 2017

Waimarie Group Holdings Limited, a registered company, was started on 17 Feb 2017. 9429045962073 is the business number it was issued. "General store operation - mainly grocery" (business classification G411020) is how the company has been categorised. The company has been managed by 2 directors: Malika Christina Boulayoun - an active director whose contract began on 17 Feb 2017,
Aaron John Winter - an active director whose contract began on 17 Feb 2017.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service).
Waimarie Group Holdings Limited had been using 5/48 May Street, Mount Maunganui, Mount Maunganui as their registered address up until 10 May 2017.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: 5/48 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Apr 2017 to 10 May 2017

Address: 19a Gordon Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 17 Feb 2017 to 03 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Boulayoun, Malika Christina Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Winter, Aaron John Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Malika Christina Boulayoun - Director

Appointment date: 17 Feb 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Apr 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 Feb 2017


Aaron John Winter - Director

Appointment date: 17 Feb 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Apr 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Feb 2017

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