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General information

Waya Holdings Limited

Type: NZ Limited Company (Ltd)
9429035066422
New Zealand Business Number
1579534
Company Number
Registered
Company Status

Waya Holdings Limited (issued an NZ business identifier of 9429035066422) was incorporated on 29 Nov 2004. 2 addresses are currently in use by the company: 6 Belfast Street, Hillsborough, Auckland, 1042 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, until 12 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bunton, Edwin Remi (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Carter, Bernadette Mary (an individual) - located at Rd 3, Whangarei. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
6 Belfast Street, Hillsborough, Auckland, 1042 Registered & physical & service 12 Mar 2020
Last updated:
Contact info
kmps.sujatha@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bernadette Mary Carter
Rd 3, Whangarei, 0173
Address used since 01 Mar 2014
Director 29 Nov 2004 - current
Edwin Remi Bunton
Rd 3, Whangarei, 0173
Address used since 01 Mar 2013
Director 29 Nov 2004 - current
Addresses
Principal place of activity
6 Belfast Street , Hillsborough , Auckland , 1042
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 05 Mar 2014 - 12 Mar 2020
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 18 Apr 2005 - 05 Mar 2014
36b Miltonia Ave, Te Atatu South, Auckland Registered & physical 29 Nov 2004 - 18 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bunton, Edwin Remi
Individual 		Rd 3
Whangarei
0173 		29 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carter, Bernadette Mary
Individual 		Rd 3
Whangarei
0173 		29 Nov 2004 - current
Location
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