General information

Waihau Central Limited

Type: NZ Limited Company (Ltd)
9429041764817
New Zealand Business Number
5707189
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Waihau Central Limited (New Zealand Business Number 9429041764817) was registered on 20 May 2015. 2 addresses are in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their physical address, up to 14 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Derrick, Wayne Trevor (a director) located at Remuera, Auckland postcode 1050,
Smith, Nigel Philip (a director) located at Glendowie, Auckland postcode 1071. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Waihau Central Limited. Our data was updated on 04 Apr 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 14 Feb 2020
Directors
Name and Address Role Period
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 20 May 2015
Director 20 May 2015 - current
Wayne Trevor Derrick
Remuera, Auckland, 1050
Address used since 20 May 2015
Director 20 May 2015 - current
Addresses
Previous address Type Period
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 01 Oct 2018 - 14 Feb 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 20 May 2015 - 01 Oct 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Derrick, Wayne Trevor
Director
Remuera
Auckland
1050
20 May 2015 - current
Smith, Nigel Philip
Director
Glendowie
Auckland
1071
20 May 2015 - current
Location
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