Waimana Group Limited, a registered company, was incorporated on 20 Apr 2017. 9429046086402 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 2 directors: Anthony Peter Bow - an active director whose contract started on 20 Apr 2017,
Mario Boris Vulinovich - an active director whose contract started on 20 Apr 2017.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Waimana Avenue, Northcote Point, Auckland, 0627 (type: registered, physical).
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally the next share allocation (40 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Lucerne Consulting Limited Shareholder NZBN: 9429030218253 |
Torbay North Shore City 0000 New Zealand |
29 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Vulmar Consulting Limited Shareholder NZBN: 9429033153124 |
Northcote Point Auckland 0627 New Zealand |
20 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Silk Capital Limited Shareholder NZBN: 9429046083807 |
Orakei Auckland 1071 New Zealand |
20 Apr 2017 - |
Anthony Peter Bow - Director
Appointment date: 20 Apr 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2017
Mario Boris Vulinovich - Director
Appointment date: 20 Apr 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Apr 2017
Vulmar Consulting Limited
16 Waimana Avenue
Waimana Capital Limited
16 Waimana Avenue
Snag Golf Nz Limited
27 Waimana Avenue
K & Z Investments Limited
27 Waimana Avenue
Te Rehua Charitable Trust
27 Waimana Avenue
Pursue Limited
15 Waimana Avenue
Korbond Holdings Limited
C/-kpmg
Koroba Limited
B1 / 129 Onewa Road
Safed Limited
32 Seaview Avenue
Sandeman Ventures Limited
28 Fairfax Avenue
Transaction Services Holdings Limited
19-21 Kawana Street
Zeal And New Limited
8 Puawai Place