Waide Commercial Construction Limited (issued a New Zealand Business Number of 9429042002239) was registered on 30 Sep 2015. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 16 Apr 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Msh Trustee Company (Waide) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bdc Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Waide, Charles Wilson (a director) - located at Devonport, Auckland. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued Waide Commercial Construction Limited. The Businesscheck database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Physical & registered & service | 16 Apr 2018 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Wilson Waide
Devonport, Auckland, 0624
Address used since 14 Jul 2021
Bayswater, Auckland, 0622
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Joseph Colin Comins
Cambridge, Cambridge, 3434
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 30 Jun 2017 |
|
Jonathon Edward Schick
Rd 3, Cambridge, 3495
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 30 Jun 2017 |
| 66 Hillside Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 17 Aug 2017 - 16 Apr 2018 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 21 Jul 2016 - 17 Aug 2017 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 30 Sep 2015 - 21 Jul 2016 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 30 Sep 2015 - 17 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Msh Trustee Company (waide) Limited Shareholder NZBN: 9429051949068 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Apr 2024 - current |
|
Bdc Holdings Limited Shareholder NZBN: 9429042385387 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waide, Charles Wilson Director |
Devonport Auckland 0624 |
24 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waide, Charles Wilson Director |
Bayswater Auckland 0622 |
30 Sep 2015 - 13 Jun 2016 |
|
Schick, Jonathon Edward Individual |
Rd 3 Cambridge 3495 |
30 Sep 2015 - 17 May 2016 |
|
Jra Holdings Limited Shareholder NZBN: 9429042001362 Company Number: 5818427 Entity |
17 May 2016 - 09 Oct 2017 | |
|
Centurion Holdings 2015 Limited Shareholder NZBN: 9429042019428 Company Number: 5828751 Entity |
24 May 2016 - 09 Oct 2017 | |
|
Jra Holdings Limited Shareholder NZBN: 9429042001362 Company Number: 5818427 Entity |
Cambridge Cambridge 3434 |
17 May 2016 - 09 Oct 2017 |
|
Comins, Joseph Colin Individual |
Cambridge Cambridge 3434 |
30 Sep 2015 - 24 May 2016 |
|
Jonathon Edward Schick Director |
Rd 3 Cambridge 3495 |
30 Sep 2015 - 17 May 2016 |
|
Centurion Holdings 2015 Limited Shareholder NZBN: 9429042019428 Company Number: 5828751 Entity |
Cambridge 3432 |
24 May 2016 - 09 Oct 2017 |
|
Joseph Colin Comins Director |
Cambridge Cambridge 3434 |
30 Sep 2015 - 24 May 2016 |
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