General information

Waerenga 1 Limited

Type: NZ Limited Company (Ltd)
9429030232105
New Zealand Business Number
4438638
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Waerenga 1 Limited (NZBN 9429030232105) was launched on 13 May 2013. 5 addresess are in use by the company: 666 High Street, Boulcott, Lower Hutt, 5010 (type: postal, office). 69 Rutherford Street, Lower Hutt had been their physical address, until 07 Oct 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 119 shares (99.17% of shares), namely:
Davis, Charles (a director) located at Boulcott, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Mccort, Jane Frances (a director) - located at Lower Hutt. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Waerenga 1 Limited. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
666 High Street, Boulcott, Lower Hutt, 5010 Physical & registered & service 07 Oct 2019
666 High Street, Boulcott, Lower Hutt, 5010 Postal & office & delivery 07 Aug 2020
Contact info
64 27 6757822
Phone (Phone)
info@craniofacialsurgery.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jane Frances Mccort
Boulcott, Lower Hutt, 5010
Address used since 07 Aug 2020
Lower Hutt, 5010
Address used since 13 May 2013
Director 13 May 2013 - current
Charles Davis
Boulcott, Lower Hutt, 5010
Address used since 07 Aug 2020
Lower Hutt, 5010
Address used since 13 May 2013
Director 13 May 2013 - current
Addresses
Principal place of activity
666 High Street , Boulcott , Lower Hutt , 5010
Previous address Type Period
69 Rutherford Street, Lower Hutt, 5010 Physical & registered 13 May 2013 - 07 Oct 2019
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Davis, Charles
Director
Boulcott
Lower Hutt
5010
13 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccort, Jane Frances
Director
Lower Hutt
5010
13 May 2013 - current
Location
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