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General information

Waffle On New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038388231
New Zealand Business Number
705284
Company Number
Registered
Company Status

Waffle On New Zealand Limited (NZBN 9429038388231) was launched on 14 Mar 1996. 2 addresses are currently in use by the company: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (type: registered, physical). 52 Cashel Street, Christchurch Central, Christchurch had been their physical address, up to 20 Mar 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17 shares (17% of shares), namely:
Dumont, Rene Paul Hubert (a director) located at Westmorland, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 41% of all shares (41 shares); it includes
Dumont, Louise Marie Agnes (an individual) - located at Avonside, Christchurch. Moving on to the next group of shareholders, share allotment (42 shares, 42%) belongs to 1 entity, namely:
Dumont, William Hubert, located at Avonside, Christchurch (an individual). The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 Registered & physical & service 20 Mar 2017
Last updated:
Directors
Name and Address Role Period
Rene Paul Hubert Dumont
Westmorland, Christchurch, 8025
Address used since 30 Apr 2020
Avonside, Christchurch, 8061
Address used since 14 Apr 2016
Director 01 Apr 2010 - current
Louise Marie Agnes Dumont
Avonside, Christchurch, 8061
Address used since 09 Apr 2010
Director 14 Mar 1996 - 06 Nov 2015
William Hubert Dumont
Avonside, Christchurch, 8061
Address used since 09 Apr 2010
Director 14 Mar 1996 - 06 Nov 2015
Addresses
Previous address Type Period
52 Cashel Street, Christchurch Central, Christchurch, 8013 Physical 24 Apr 2013 - 20 Mar 2017
52 Cashel Street, Christchurch Central, Christchurch, 8013 Registered 18 Apr 2013 - 20 Mar 2017
52 Cashel Street, Christchurch Central, Christchurch, 8013 Physical 09 Apr 2013 - 24 Apr 2013
52 Cashel Street, Christchurch Central, Christchurch, 8013 Registered 09 Apr 2013 - 18 Apr 2013
Sauer & Stanley Limited, 79 Kilmore Street, Christchurch Registered & physical 17 Apr 2005 - 09 Apr 2013
C/- Sauer & Stanley, 79 Kilmore Street, Christchurch Registered & physical 14 Mar 1996 - 17 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Dumont, Rene Paul Hubert
Director 		Westmorland
Christchurch
8025 		30 Apr 2012 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Dumont, Louise Marie Agnes
Individual 		Avonside
Christchurch
8061 		14 Mar 1996 - current
Shares Allocation #3 Number of Shares: 42
Shareholder Name Address Period
Dumont, William Hubert
Individual 		Avonside
Christchurch
8061 		14 Mar 1996 - current
Location
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