General information
Waypoint One Limited
Type: NZ Limited Company (Ltd)9429036907526
New Zealand Business Number
1137116
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Waypoint One Limited (issued a business number of 9429036907526) was launched on 11 May 2001. 2 addresses are currently in use by the company: 49 Thomas Street, Gore, 9710 (type: physical, registered). 8 Bounty Place, Whangarei had been their physical address, up until 03 Apr 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Sutton, Keumran (an individual) located at Gore, Gore postcode 9710,
Sutton, Christopher John (an individual) located at Gore, Gore postcode 9710. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Thomas Street, Gore, 9710 | Physical & registered & service | 03 Apr 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keumran Sutton
Gore, 9710
Address used since 23 Mar 2013 |
Director | 11 May 2001 - current |
|
Christopher John Sutton
Gore, 9710
Address used since 23 Mar 2013 |
Director | 11 May 2001 - current |
Addresses
Principal place of activity
| 49 Thomas Street , Gore , 9710 |
| Previous address | Type | Period |
|---|---|---|
| 8 Bounty Place, Whangarei | Physical & registered | 06 Apr 2010 - 03 Apr 2013 |
| 47 Church Street, Whangarei | Registered & physical | 11 May 2001 - 06 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Keumran Individual |
Gore Gore 9710 |
11 May 2001 - current |
|
Sutton, Christopher John Individual |
Gore Gore 9710 |
11 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 Entity |
11 May 2001 - 11 Jun 2013 | |
|
Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 Entity |
11 May 2001 - 11 Jun 2013 |
Location
Companies nearby
 |
Global Trucks Limited 49 Thomas Street |
|
Complete Mechanical Services Limited 49 Thomas Street |
|
Gore Country Music Club Incorporated C/o Sue Stenning |
|
Eastern Southland Pony Club Incorporated 6 Naumai Street |
|
Grange Construction Limited 2 Joseph Street |
|
Living Well Mataura Charitable Trust C/-m G Whale |