Waicomm Solutions Limited
Type: NZ Limited Company (Ltd)Waicomm Solutions Limited (issued an NZ business identifier of 9429035022398) was started on 13 Jan 2005. 4 addresses are currently in use by the company: 72 Access Road, Kumeu, 0810 (type: registered, physical). Business Success Group Ltd, Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up until 07 Jan 2010. Waicomm Solutions Limited used other aliases, namely: Waitotara Communications 2005 Limited from 13 Jan 2005 to 30 Jul 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98 per cent of shares), namely:
Ladbrooks Solicitors Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1050,
Clarke, Deborah Anne (an individual) located at Rd 1, Bombay postcode 2675,
Clarke, David Samuel (an individual) located at Rd 1, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Clarke, Deborah Anne (an individual) - located at Rd 1, Bombay. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Clarke, David Samuel, located at Rd 1, Bombay (an individual). Businesscheck's information was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Denise Maffey & Associates Ltd,ca, 72 Access Rd, Kumeu 0810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Dec 2009 |
| 72 Access Road, Kumeu, 0810 | Registered | 07 Jan 2010 |
| 72 Access Rd, Kumeu, 0810 | Physical & service | 07 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
David Samuel Clarke
Kaiwaka, 0573
Address used since 18 Jan 2023
Rd 1, Bombay, 2675
Address used since 01 Aug 2017
Rd 3, Albany, 0793
Address used since 11 Nov 2014 |
Director | 13 Jan 2005 - current |
|
Tui Govinda Waitotara Jupiter-gypsy Rutherford
Whangarei,
Address used since 13 Jan 2005 |
Director | 13 Jan 2005 - 30 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 14 Dec 2007 - 07 Jan 2010 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Registered & physical | 20 Apr 2005 - 14 Dec 2007 |
| Kevin Bradley Ltd, Chartered Accountants, 114 Bank Street, Whangarei | Registered & physical | 13 Jan 2005 - 20 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Entity (NZ Limited Company) |
Ellerslie Auckland 1050 |
13 Jan 2005 - current |
|
Clarke, Deborah Anne Individual |
Rd 1 Bombay 2675 |
13 Jan 2005 - current |
|
Clarke, David Samuel Individual |
Rd 1 Bombay 2675 |
13 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Deborah Anne Individual |
Rd 1 Bombay 2675 |
13 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, David Samuel Individual |
Rd 1 Bombay 2675 |
13 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Family Trust Other |
30 Aug 2010 - 14 Mar 2012 | |
|
Rutherford, Tui Govinda Waitotara Jupiter-gypsy Individual |
Whangarei |
13 Jan 2005 - 30 Aug 2010 |
|
Bradley, Amanda Sue Individual |
Whangarei |
13 Jan 2005 - 30 Aug 2010 |
|
Null - Clarke Family Trust Other |
30 Aug 2010 - 14 Mar 2012 |
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