General information
Waypoint Electronics Limited
Type: NZ Limited Company (Ltd)9429040790398
New Zealand Business Number
36880
Company Number
Registered
Company Status
Waypoint Electronics Limited (NZBN 9429040790398) was started on 27 Aug 1980. 2 addresses are in use by the company: 23 Ratbhone Street, Whangarei (type: physical, registered). 20 Finlayson Street, Whangarei had been their physical address, up until 10 Jul 2007. Waypoint Electronics Limited used other names, namely: Hauraki Electronics Limited from 14 Dec 1992 to 15 Aug 1994, Home Video N Z Limited (27 Aug 1980 to 14 Dec 1992). 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Limbrick, Wayne Andrew (an individual) located at Haruru, Haruru postcode 0204. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Ratbhone Street, Whangarei | Physical & service | 10 Jul 2007 |
| 23 Rathbone Street, Whangarei, 0110 | Registered | 10 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Andrew Limbrick
Haruru, Haruru, 0204
Address used since 22 Oct 2015 |
Director | 30 Sep 1992 - current |
|
Raewyn Louise Limbrick
Kamo, Whangarei,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 01 Apr 2005 |
|
George Warwick Jenness
Auckland,
Address used since 18 Dec 1989 |
Director | 18 Dec 1989 - 30 Sep 1992 |
|
Jeremy Howard Kippenberger
Wellington,
Address used since 18 Dec 1989 |
Director | 18 Dec 1989 - 30 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Finlayson Street, Whangarei | Physical & registered | 04 Nov 2003 - 10 Jul 2007 |
| 48 Riverside Drive, Whangarei | Physical | 04 Apr 1997 - 04 Nov 2003 |
| 34 Ngahere Drive, Whangarei | Registered | 21 Nov 1996 - 04 Nov 2003 |
| 21-23 Ganges Rd, Wellington 4 | Registered | 11 Feb 1993 - 21 Nov 1996 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Wayne Andrew Individual |
Haruru Haruru 0204 |
27 Aug 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Raewyn Louise Individual |
Kamo Whangarei |
27 Aug 1980 - 21 Oct 2005 |
Location
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