Waimana Group Limited (issued an NZ business identifier of 9429046086402) was registered on 20 Apr 2017. 2 addresses are currently in use by the company: 16 Waimana Avenue, Northcote Point, Auckland, 0627 (type: registered, physical). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Lucerne Consulting Limited (an entity) located at Torbay, North Shore City postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Vulmar Consulting Limited (an entity) - located at Northcote Point, Auckland. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Silk Capital Limited, located at Orakei, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Waimana Group Limited. The Businesscheck information was updated on 18 Mar 2025.
Current address | Type | Used since |
---|---|---|
16 Waimana Avenue, Northcote Point, Auckland, 0627 | Registered & physical & service | 20 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Anthony Peter Bow
Orakei, Auckland, 1071
Address used since 24 Nov 2023
Remuera, Auckland, 1050
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
Mario Boris Vulinovich
Northcote Point, Auckland, 0627
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucerne Consulting Limited Shareholder NZBN: 9429030218253 Entity (NZ Limited Company) |
Torbay North Shore City 0000 |
29 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Vulmar Consulting Limited Shareholder NZBN: 9429033153124 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
20 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Silk Capital Limited Shareholder NZBN: 9429046083807 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
20 Apr 2017 - current |
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Vulmar Consulting Limited 16 Waimana Avenue |
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Waimana Capital Limited 16 Waimana Avenue |
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