General information

Waybro Holdings Limited

Type: NZ Limited Company (Ltd)
9429030374256
New Zealand Business Number
4234898
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Waybro Holdings Limited (New Zealand Business Number 9429030374256) was launched on 29 Jan 2013. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 08 Sep 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Brooks, Wayne Edward (a director) located at Coromandel, Coromandel postcode 3506,
Oliver, Elizabeth Anne (an individual) located at Coromandel, Coromandel postcode 3506. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Brooks, Wayne Edward (a director) - located at Coromandel, Coromandel. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Oliver, Elizabeth Anne, located at Coromandel, Coromandel (an individual). "Road freight transport service" (business classification I461040) is the category the Australian Bureau of Statistics issued to Waybro Holdings Limited. The Businesscheck data was updated on 03 Mar 2024.

Current address Type Used since
1075 Hauraki Road, Coromandel, Coromandel, 3506 Service & physical 29 Jan 2013
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 08 Sep 2016
Contact info
office@gilesgroup.co.nz
Email
Directors
Name and Address Role Period
Wayne Edward Brooks
Coromandel, Coromandel, 3506
Address used since 29 Jan 2013
Director 29 Jan 2013 - current
Elizabeth Anne Oliver
Coromandel, Coromandel, 3506
Address used since 02 Feb 2018
Director 02 Feb 2018 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 15 Aug 2014 - 08 Sep 2016
C/- Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 Registered 29 Jan 2013 - 15 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Brooks, Wayne Edward
Director
Coromandel
Coromandel
3506
29 Jan 2013 - current
Oliver, Elizabeth Anne
Individual
Coromandel
Coromandel
3506
29 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brooks, Wayne Edward
Director
Coromandel
Coromandel
3506
29 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oliver, Elizabeth Anne
Individual
Coromandel
Coromandel
3506
29 Jan 2013 - current
Location
Companies nearby
D Holden Building Limited
97 Edgecumbe Road
Grant Walker Builders Limited
97 Edgecumbe Road
J Rock Construction Limited
97 Edgecumbe Road
Nyle Trustee Limited
97 Edgecumbe Road
Beauty On Tanner Limited
97 Edgecumbe Road
Mumbai Trading Company Limited
97 Edgecumbe Road
Similar companies
Pmhk Holdings Limited
97 Edgecumbe Road
Pihama Contracting Limited
86 Ninth Avenue
Deecee Transport Limited
86 Ninth Avenue
Crows Haulage Limited
Suite 1
Avm Pacific Limited
55 Eighth Avenue
Heikell Transport (1993) Limited
78 First Avenue