General information
Waysoft Holdings Limited
Type: NZ Limited Company (Ltd)9429036368556
New Zealand Business Number
1233145
Company Number
Registered
Company Status
Waysoft Holdings Limited (New Zealand Business Number 9429036368556) was registered on 15 Aug 2002. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 03 Mar 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Alassafi, Ghazwan (an individual) located at Rd 1, Auckland postcode 2571. Businesscheck's data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ghazwan Alassafi
Rd 1, Auckland, 2571
Address used since 12 May 2021
Rd 1, Auckland, 2571
Address used since 25 Aug 2020
East Tamaki Heights, Manukau, 2016
Address used since 11 May 2011 |
Director | 15 Aug 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 07 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 16 May 2018 - 07 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Feb 2016 - 16 May 2018 |
| 86 Highbrook Drive, East Tamaki | Physical | 11 May 2009 - 04 Feb 2016 |
| 86 Highbrook Drive, East Tamaki, Auckland | Registered | 11 May 2009 - 04 Feb 2016 |
| 119 Harris Road, East Tamaki, Auckland | Physical & registered | 07 Jun 2007 - 11 May 2009 |
| 7/100 Alexander Cres., Otara, Auckland | Physical & registered | 04 Apr 2003 - 07 Jun 2007 |
| 14 Clifton Court, Panmure, Auckland | Registered & physical | 15 Aug 2002 - 04 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alassafi, Ghazwan Individual |
Rd 1 Auckland 2571 |
30 Jun 2004 - current |
Location
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