General information

Waide Building Limited

Type: NZ Limited Company (Ltd)
9429046251602
New Zealand Business Number
6342777
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Waide Building Limited (issued an NZ business identifier of 9429046251602) was incorporated on 18 Jul 2017. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 16 Harris Road, East Tamaki, Auckland had been their physical address, until 31 Jan 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Bdc Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, 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. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Waide Building Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 Registered & physical & service 31 Jan 2019
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 27 Nov 2023
Contact info
64 21 736410
Phone (Phone)
charlie@waide.co.nz
Email
Directors
Name and Address Role Period
Charles Wilson Waide
Devonport, Auckland, 0624
Address used since 14 Jul 2021
Bayswater, Auckland, 0622
Address used since 18 Jul 2017
Director 18 Jul 2017 - current
Addresses
Principal place of activity
66 Hillside Road , Wairau Valley , Auckland , 0627
Previous address Type Period
Level 2, 16 Harris Road, East Tamaki, Auckland, 2140 Physical & registered 16 Apr 2018 - 31 Jan 2019
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 18 Jul 2017 - 16 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Bdc Holdings Limited
Shareholder NZBN: 9429042385387
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waide, Charles Wilson
Director
Devonport
Auckland
0624
18 Jul 2017 - current
Location
Companies nearby
Ideal Motorgroup Limited
Level 1, 320 Ti Rakau Drive
Review Properties Limited
Level 1, 320 Ti Rakau Drive
Virtualise It Limited
Unit 7, Level 1, 15 Accent Drive
Euro Holdings Limited
Level 1, 320 Ti Rakau Drive
Sika Ip Limited
Level 2, Bdo House, 116 Harris Road
Bsm Group Offices Limited
Level 1, 52 Highbrook Drive
Similar companies
Waide Commercial Construction Limited
Level 2, 116 Harris Road
Champex Consulting Limited
35 Allens Road
Pq Construction Limited
Level 1, 320 Ti Rakau Drive
Auckland East Renovations Limited
Level 1, 320 Ti Rakau Drive
Blue Heron Limited
Unit 5, Level 1, 15 Accent Drive
Revamp Construction Limited
Level 1, 320 Ti Rakau Drive