General information
Waynes World (2006) Limited
Type: NZ Limited Company (Ltd)9429033838908
New Zealand Business Number
1870752
Company Number
Registered
Company Status
Waynes World (2006) Limited (New Zealand Business Number 9429033838908) was incorporated on 29 Sep 2006. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 13 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wvft Trustees Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 13 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Stanley Valder
Takanini, Takanini, 2105
Address used since 26 Mar 2010 |
Director | 29 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 17 Feb 2017 - 13 Mar 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 03 Mar 2016 - 13 Mar 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 13 Feb 2009 - 03 Mar 2016 |
| R S M Prince, 17c Corinthian Drive, Albany | Physical | 13 Feb 2009 - 17 Feb 2017 |
| C/-prince & Partners, Unit C3, 17 Corinthian Drive, Albany | Physical & registered | 29 Sep 2006 - 13 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wvft Trustees Limited Shareholder NZBN: 9429030624856 Entity (NZ Limited Company) |
Albany Auckland 0632 |
06 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity |
Albany Auckland 0632 |
23 Oct 2013 - 06 Dec 2017 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
26 Mar 2010 - 23 Oct 2013 | |
|
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity |
23 Oct 2013 - 06 Dec 2017 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
26 Mar 2010 - 23 Oct 2013 | |
|
Valder, Wayne Stanley Individual |
Takanini Auckland |
29 Sep 2006 - 06 Dec 2017 |
Location
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