General information

Waimana Group Limited

Type: NZ Limited Company (Ltd)
9429046086402
New Zealand Business Number
6264910
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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 11 Feb 2024.

Current address Type Used since
16 Waimana Avenue, Northcote Point, Auckland, 0627 Registered & physical & service 20 Apr 2017
Directors
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
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lucerne Consulting Limited
Shareholder NZBN: 9429030218253
Entity (NZ Limited Company)
Torbay
North Shore City
0000
29 Mar 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Vulmar Consulting Limited
Shareholder NZBN: 9429033153124
Entity (NZ Limited Company)
Northcote Point
Auckland
0627
20 Apr 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Silk Capital Limited
Shareholder NZBN: 9429046083807
Entity (NZ Limited Company)
Orakei
Auckland
1071
20 Apr 2017 - current
Location
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