Shortcuts

Waiuku Rentals & Property Management Limited

Type: NZ Limited Company (Ltd)
9429046090881
NZBN
6271330
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 22 Mar 2018
6 Meadowview Close
Waiuku
Waiuku 2123
New Zealand
Physical & service address used since 20 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Booth, Wayne Michael Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Booth, Caroline Waiuku
Waiuku
2123
New Zealand
Directors

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

Nearby companies

Groot Services Limited
174 Queen Street

Huddie & Son Limited
141 Queen Street

Selwyn Consultant Limited
23 Brookesmith Drive

Evolution Landscapes Limited
239 Waiuku-otaua Road

L.a. On Bowen Limited
20 Earnest Shackleton Dr

Performance Tooling Limited
253 Waiuku-otaua Road

Similar companies