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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Boulayoun, Malika Christina |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Winter, Aaron John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Feb 2017 - |
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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