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Waide Building Limited

Type: NZ Limited Company (Ltd)
9429046251602
NZBN
6342777
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2140
New Zealand
Registered & physical & service address used since 31 Jan 2019
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 27 Nov 2023

Waide Building Limited, a registered company, was launched on 18 Jul 2017. 9429046251602 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been supervised by 1 director, named Charles Wilson Waide - an active director whose contract started on 18 Jul 2017.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Waide Building Limited had been using Level 2, 16 Harris Road, East Tamaki, Auckland as their physical address until 31 Jan 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

66 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: Level 2, 16 Harris Road, East Tamaki, Auckland, 2140 New Zealand

Physical & registered address used from 16 Apr 2018 to 31 Jan 2019

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Jul 2017 to 16 Apr 2018

Contact info
64 21 736410
Phone
charlie@waide.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Bdc Holdings Limited
Shareholder NZBN: 9429042385387
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Waide, Charles Wilson Devonport
Auckland
0624
New Zealand
Directors

Charles Wilson Waide - Director

Appointment date: 18 Jul 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 14 Jul 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 18 Jul 2017

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