Waitax Accounting Limited
Type: NZ Limited Company (Ltd)Waitax Accounting Limited (issued an NZ business number of 9429035186168) was started on 21 Sep 2004. 4 addresses are in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). 98 Wright Rd, Albany, Auckland had been their physical address, up to 10 Oct 2022. Waitax Accounting Limited used more aliases, namely: The Birthday Box Limited from 21 Sep 2004 to 18 Apr 2008. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Waitax Resources Limited (an entity) located at Te Atatu South, Auckland postcode 0602. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Waitax Accounting Limited. The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 18 Aug 2011 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service | 10 Oct 2022 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 11 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Armstrong
Oneroa, Waiheke Island, 1081
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Davina Powney
Rd 4, Dairy Flat, 0794
Address used since 26 Aug 2020
West Harbour, Auckland, 0618
Address used since 01 May 2014 |
Director | 21 Sep 2004 - 06 Oct 2022 |
|
Gregory Powney
Rd 4, Dairy Flat, 0794
Address used since 26 Aug 2020
West Harbour, Auckland, 0618
Address used since 01 May 2014 |
Director | 13 Oct 2008 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 98 Wright Rd, Albany, Auckland, 0794 | Physical | 22 Aug 2019 - 10 Oct 2022 |
| 449 Great North Road, Henderson, Auckland, 0610 | Physical | 20 Aug 2008 - 22 Aug 2019 |
| 449 Great North Rd, Henderson, Auckland | Registered | 20 Aug 2008 - 18 Aug 2011 |
| 16 Peterhouse Place, West Harbour, Auckland, New Zealand | Physical & registered | 02 Apr 2008 - 20 Aug 2008 |
| 2 A Marina View Drive, West Harbour, Auckland | Registered & physical | 21 Sep 2004 - 02 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitax Resources Limited Shareholder NZBN: 9429030471443 Entity (NZ Limited Company) |
Te Atatu South Auckland 0602 |
30 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong Hotchin & Co. Limited Shareholder NZBN: 9429031959506 Company Number: 2314636 Entity |
Takapuna Auckland 0622 |
06 Oct 2022 - 30 Apr 2025 |
|
Armstrong Hotchin & Co. Limited Shareholder NZBN: 9429031959506 Company Number: 2314636 Entity |
Takapuna Auckland 0622 |
06 Oct 2022 - 30 Apr 2025 |
|
Powney, Davina Individual |
Rd 4 Dairy Flat 0794 |
21 Sep 2004 - 21 Apr 2023 |
|
Armstrong, Neil Director |
Oneroa Waiheke Island 1081 |
06 Oct 2022 - 06 Oct 2022 |
|
Armstrong, Neil Individual |
Oneroa Waiheke Island 1081 |
02 Oct 2022 - 03 Oct 2022 |
|
Powney, Gregory Individual |
Rd 4 Dairy Flat 0794 |
26 Sep 2006 - 02 Oct 2022 |
Ultimate Holding Company
| Effective Date | 05 Oct 2022 |
| Name | Armstrong Hotchin & Co. Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2314636 |
| Country of origin | NZ |
| Address |
40 Taharoto Road Takapuna Auckland 0622 |
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