General information
Waffle On Limited
Type: NZ Limited Company (Ltd)9429033896007
New Zealand Business Number
1860354
Company Number
Registered
Company Status
Waffle On Limited (issued a New Zealand Business Number of 9429033896007) was incorporated on 07 Sep 2006. 5 addresess are currently in use by the company: 21 Broderick Road, Johnsonville, Wellington, 6037 (type: physical, registered). 21 Broderick Road, Johnsonville, Wellington had been their registered address, up to 04 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hodson, Stephen Francis (an individual) located at Tawa, Wellington postcode 5028. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Other (Address for Records) | 19 Mar 2018 |
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Other (Address for Records) & records (Address for Records) | 23 Apr 2021 |
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered & service | 04 May 2021 |
Contact info
64 21 2176387
Phone (Phone)
office.simmer@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Francis Hodson
Tawa, Wellington, 5028
Address used since 17 May 2016 |
Director | 07 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 09 Apr 2018 - 04 May 2021 |
| 34 Birch Street, Hutt Central, Lower Hutt, 5040 | Registered & physical | 04 Dec 2015 - 09 Apr 2018 |
| 11 Transom Close, Whitby, Porirua, 5024 | Registered & physical | 14 Apr 2011 - 04 Dec 2015 |
| 11 Transom Close, Whitby | Registered | 08 Jun 2007 - 14 Apr 2011 |
| 34 Birch Street, Lower Hutt | Physical | 08 Jun 2007 - 14 Apr 2011 |
| 29/3 Bauchop Road, Waterloo, Lower Hutt | Physical & registered | 07 Sep 2006 - 08 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Stephen Francis Individual |
Tawa Wellington 5028 |
07 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Louise Margaret Individual |
Whitby Porirua 5024 |
07 Sep 2006 - 02 Sep 2014 |
Location
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Freeway Leisure & Rv Centre Limited 19-21 Broderick Road |
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Cafe Villa (2003) Limited Level 1 |
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Dancha Limited 19-21 Broderick Road |
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Kirkwood Consulting Limited Level 1 West Side |
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Stoks Limited Level 1, West Side |
|
I D P E Consulting Group Limited 21 Broderick Road |