General information
Wa Marketing Limited
Type: NZ Limited Company (Ltd)9429037573324
New Zealand Business Number
961757
Company Number
Registered
Company Status
Wa Marketing Limited (issued a New Zealand Business Number of 9429037573324) was started on 25 May 1999. 2 addresses are currently in use by the company: 457 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 82 Nelson Road, Rd2, Henderson, Auckland had been their registered address, up to 03 Aug 2020. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Anthony, Susan (a director) located at Te Atatu Peninsula, Auckland postcode 0610. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 457 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Service & physical | 31 Jul 2017 |
| 457 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Anthony
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Mar 2017 |
Director | 28 Nov 2002 - current |
|
Sneha Gracy Anthony
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Jan 2018 |
Director | 12 Jan 2018 - current |
|
Vailankanni Wenceslaus Wenceslaus Melchoir Anthony
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Mar 2017 |
Director | 25 May 1999 - 21 Aug 2017 |
|
Ronald David Neil
St Heliers, Auckland,
Address used since 25 May 1999 |
Director | 25 May 1999 - 11 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 82 Nelson Road, Rd2, Henderson, Auckland, 0782 | Registered | 03 Feb 2017 - 03 Aug 2020 |
| Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical | 06 Dec 2013 - 31 Jul 2017 |
| Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered | 06 Dec 2013 - 03 Feb 2017 |
| 11 Pye Road, R D 21, Geraldine 7991, Canterbury | Physical & registered | 11 Jul 2008 - 06 Dec 2013 |
| Unit 5/4 Ambrico Place, New Lynn, Auckland | Physical | 31 Jul 2001 - 31 Jul 2001 |
| 11 Pye Road, Geraldine, South Canterbury, New Zealand | Physical | 31 Jul 2001 - 11 Jul 2008 |
| Unit 5/4 Ambrico Place, New Lynn, Auckland | Registered | 31 Jul 2001 - 11 Jul 2008 |
| 64 Lunn Avenue, Mt Wellington, Auckland | Registered & physical | 08 Jan 2001 - 31 Jul 2001 |
| Level One, 389 Tamaki Drive, St Heliers, Auckland | Registered | 12 Apr 2000 - 08 Jan 2001 |
| Level One, 389 Tamaki Drive, St Heliers, Auckland | Registered | 08 Feb 2000 - 12 Apr 2000 |
| Level One, 389 Tamaki Drive, St Heliers, Auckland | Physical | 08 Feb 2000 - 08 Jan 2001 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony, Susan Director |
Te Atatu Peninsula Auckland 0610 |
21 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony, Wencelaus Individual |
Te Atatu Peninsula Auckland 0610 |
25 May 1999 - 21 Aug 2017 |
Location
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