Waiuku Rentals & Property Management Limited was incorporated on 21 Apr 2017 and issued a business number of 9429046090881. This registered LTD company has been supervised by 1 director, named Caroline Booth - an active director whose contract started on 21 Apr 2017.
As stated in our information (updated on 10 Mar 2024), this company registered 2 addresses: 6 Meadowview Close, Waiuku, Waiuku, 2123 (physical address),
6 Meadowview Close, Waiuku, Waiuku, 2123 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address).
Until 20 Mar 2019, Waiuku Rentals & Property Management Limited had been using 143C Queen Street, Waiuku, Waiuku as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Booth, Wayne Michael (an individual) located at Waiuku, Waiuku postcode 2123.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Booth, Caroline - located at Waiuku, Waiuku. Waiuku Rentals & Property Management Limited was categorised as "Real estate management service" (business classification L672050).
Previous addresses
Address #1: 143c Queen Street, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 03 May 2017 to 20 Mar 2019
Address #2: 48 Queen Street, Waiuku, Waiuku, 2123 New Zealand
Registered address used from 03 May 2017 to 22 Mar 2018
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 21 Apr 2017 to 03 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Booth, Wayne Michael |
Waiuku Waiuku 2123 New Zealand |
01 Oct 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Booth, Caroline |
Waiuku Waiuku 2123 New Zealand |
21 Apr 2017 - |
Caroline Booth - Director
Appointment date: 21 Apr 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 21 Apr 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 21 Apr 2017
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