General information

Waph Investments Limited

Type: NZ Limited Company (Ltd)
9429035072676
New Zealand Business Number
1578581
Company Number
Registered
Company Status

Waph Investments Limited (NZBN 9429035072676) was launched on 18 Nov 2004. 1 address is in use by the company: 172 Jackson Street, Petone, Lower Hutt, 5012 (type: physical, registered). 4/5 Britannia Street, Petone had been their physical address, up to 15 Jun 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Ann Harding (an individual) located at Petone. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Paul Harding (an individual) - located at Petone. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Wayne Harding, located at Petone (an individual). The Businesscheck database was last updated on 09 Jun 2022.

Current address Type Used since
172 Jackson Street, Petone, Lower Hutt, 5012 Physical & registered 15 Jun 2018
Directors
Name and Address Role Period
Wayne Leslie Harding
Petone, Lower Hutt, 5012
Address used since 24 Nov 2015
Director 18 Nov 2004 - current
Paul Leslie Harding
Petone, Lower Hutt, 5012
Address used since 24 Nov 2015
Director 18 Nov 2004 - current
Addresses
Previous address Type Period
4/5 Britannia Street, Petone, 5012 Physical & registered 16 Oct 2014 - 15 Jun 2018
Suite 7 Village Mall, Britannia Street, Petone Physical & registered 18 Nov 2004 - 16 Oct 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ann Marie Harding
Individual
Petone
18 Nov 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Paul Leslie Harding
Individual
Petone
18 Nov 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wayne Leslie Harding
Individual
Petone
18 Nov 2004 - current
Location
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