General information

Andre Waite Creations Limited

Type: NZ Limited Company (Ltd)
9429035079149
New Zealand Business Number
1576983
Company Number
Registered
Company Status

Andre Waite Creations Limited (issued an NZ business number of 9429035079149) was launched on 22 Nov 2004. 3 addresses are in use by the company: 1058 Mangorei Road, Rd 1, New Plymouth, 4371 (type: service, registered). 14B Karina Road, Merrilands, New Plymouth had been their registered address, until 14 Jun 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Waite, Natasha Ann (an individual) located at Rd 1, New Plymouth postcode 4371,
Waite, Andre Filipe (an individual) located at Rd 1, New Plymouth postcode 4371,
Sr Taranaki Trustees Ltd (an other) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Waite, Andre Filipe (an individual) - located at Rd 1, New Plymouth. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Waite, Natasha Ann, located at Rd 1, New Plymouth (an individual). Our information was last updated on 09 Apr 2024.

Current address Type Used since
14b Karina Road, Merrilands, New Plymouth, 4312 Physical & service 14 Jun 2017
1058 Mangorei Road, Rd 1, New Plymouth, 4371 Registered 14 Jun 2022
1058 Mangorei Road, Rd 1, New Plymouth, 4371 Service 13 Jul 2023
Contact info
64 21 757188
Phone (Phone)
andre.waite@primowireless.co.nz
Email
Directors
Name and Address Role Period
Natasha Ann Waite
Rd 1, New Plymouth, 4371
Address used since 10 Jun 2016
Director 22 Nov 2004 - current
Andre Filipe Waite
Rd 1, New Plymouth, 4371
Address used since 10 Jun 2016
Director 22 Nov 2004 - current
Addresses
Previous address Type Period
14b Karina Road, Merrilands, New Plymouth, 4312 Registered 14 Jun 2017 - 14 Jun 2022
14d Karina Road, New Plymouth Registered & physical 29 Sep 2005 - 14 Jun 2017
192 Heta Rd, New Plymouth Physical & registered 22 Nov 2004 - 29 Sep 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Waite, Natasha Ann
Individual
Rd 1
New Plymouth
4371
22 Nov 2004 - current
Waite, Andre Filipe
Individual
Rd 1
New Plymouth
4371
22 Nov 2004 - current
Sr Taranaki Trustees Ltd
Other (Other)
New Plymouth
23 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waite, Andre Filipe
Individual
Rd 1
New Plymouth
4371
22 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waite, Natasha Ann
Individual
Rd 1
New Plymouth
4371
22 Nov 2004 - current
Location
Companies nearby