General information

Wairoa Holdings 2006 Limited

Type: NZ Limited Company (Ltd)
9429034052181
New Zealand Business Number
1828559
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wairoa Holdings 2006 Limited (issued an NZ business number of 9429034052181) was incorporated on 09 Jun 2006. 2 addresses are currently in use by the company: 197C Stewart Road, Rd 4, Whakamarama, 3181 (type: registered, physical). 18 La Cumbre Close, Bethlehem, Tauranga had been their physical address, until 02 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Coughlan, Nicholas Gerard (an individual) located at Rd 4, Whakamarama postcode 3181. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Caskey, Louise Isobel (an individual) - located at Rd 4, Whakamarama. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Wairoa Holdings 2006 Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
197c Stewart Road, Rd 4, Whakamarama, 3181 Registered & physical & service 02 Oct 2017
Contact info
64 21 711471
Phone (Phone)
ngcoughlan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Nicholas Gerard Coughlan
Rd 4, Whakamarama, 3181
Address used since 24 Sep 2017
Bethlehem, Tauranga, 3110
Address used since 29 Jul 2016
Director 09 Jun 2006 - current
Addresses
Principal place of activity
197c Stewart Road , Rd 4 , Whakamarama , 3181
Previous address Type Period
18 La Cumbre Close, Bethlehem, Tauranga, 3110 Physical & registered 22 Aug 2016 - 02 Oct 2017
8 Macmillan Street, Tauranga South, Tauranga, 3112 Registered & physical 29 Jun 2015 - 22 Aug 2016
21 Kotare Crescent, Tauranga South, Tauranga, 3112 Physical & registered 17 Jun 2014 - 29 Jun 2015
89 Smiths Rd, Matua, Tauranga, 3110 Registered & physical 30 Sep 2013 - 17 Jun 2014
215 Wairoa Road, Rd 1, Tauranga, 3171 Physical & registered 18 Oct 2012 - 30 Sep 2013
23 Myres Street, Tauranga Physical & registered 09 Jun 2006 - 18 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coughlan, Nicholas Gerard
Individual
Rd 4
Whakamarama
3181
09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caskey, Louise Isobel
Individual
Rd 4
Whakamarama
3181
10 Oct 2012 - current
Location
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