Waysoft Limited
Type: NZ Limited Company (Ltd)Waysoft Limited (issued a New Zealand Business Number of 9429036980901) was incorporated on 09 Mar 2001. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Alassafi, Gazwan Noori (an individual) located at Rd 1, Auckland postcode 2571. As far as the second group is concerned, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
D.g. Trustee Co Limited (an entity) - located at Mount Wellington, Auckland,
Abdulrazak, Maha (an individual) - located at Rd 1, Auckland,
Alassafi, Gazwan Noori (an individual) - located at Rd 1, Auckland. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ghazwan Alassafi
Rd 1, Auckland, 2571
Address used since 30 Aug 2021
Rd 1, Auckland, 2571
Address used since 25 Aug 2020
Highbrook, Auckland, 2161
Address used since 24 Aug 2015
Highbrook, Auckland, 2161
Address used since 07 May 2018 |
Director | 09 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Sep 2019 - 03 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 02 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Aug 2017 - 30 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Feb 2016 - 01 Aug 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2009 - 05 Feb 2016 |
| 86 Highbrook Drive, East Tamaki | Registered & physical | 11 May 2009 - 11 Jun 2009 |
| C/-prince & Partners, 119 Harris Road, East Tamaki, Auckland | Registered & physical | 11 Sep 2007 - 11 May 2009 |
| 56 Queens Road, Panmure, Auckland | Registered | 13 Nov 2002 - 11 Sep 2007 |
| 14 Clifton Court - Panmure, Auckland | Physical | 09 Mar 2001 - 11 Sep 2007 |
| 14 Clifton Court - Panmure, Auckland | Registered | 09 Mar 2001 - 13 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alassafi, Gazwan Noori Individual |
Rd 1 Auckland 2571 |
13 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
13 Oct 2004 - current |
|
Abdulrazak, Maha Individual |
Rd 1 Auckland 2571 |
13 Oct 2004 - current |
|
Alassafi, Gazwan Noori Individual |
Rd 1 Auckland 2571 |
13 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alassafi, Ghazwan Individual |
Highbrook Auckland 2013 |
09 Mar 2001 - 26 Aug 2020 |
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