Waske 2002 Limited
Type: NZ Limited Company (Ltd)Waske 2002 Limited (issued an NZ business identifier of 9429036291397) was launched on 23 Oct 2002. 2 addresses are currently in use by the company: 49 Roy Maloney Drive, Henderson, Auckland, 0612 (type: physical, registered). 31 Kitewaho Road, Swanson had been their registered address, up until 05 Aug 2010. Waske 2002 Limited used more aliases, namely: Kids Express Limited from 23 Oct 2002 to 12 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Geervliet, Marjan (an individual) located at Henderson, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mattson, Yvonne Thelma (an individual) - located at Henderson, Waitakere. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the category the Australian Bureau of Statistics issued Waske 2002 Limited. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Roy Maloney Drive, Henderson, Auckland, 0612 | Physical & registered & service | 05 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Thelma Mattson
Henderson, Waitakere, 0612
Address used since 28 Jul 2010 |
Director | 01 Apr 2005 - current |
|
Marjan Geervliet
Henderson Valley, Auckland, 0612
Address used since 23 Mar 2016 |
Director | 01 Apr 2005 - current |
|
Glenn Ronald Mattson
Swanson,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 01 Apr 2005 |
|
Sjoerd Kapteyn
Henderson,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 31 Kitewaho Road, Swanson | Registered & physical | 23 Oct 2002 - 05 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geervliet, Marjan Individual |
Henderson, Auckland |
30 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Yvonne Thelma Individual |
Henderson Waitakere 0612 |
30 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Glenn Ronald Individual |
Swanson |
23 Oct 2002 - 30 Nov 2005 |
|
Kapteyn, Sjoerd Individual |
Henderson |
23 Oct 2002 - 27 Jun 2010 |
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