General information
Waipae Porana Limited
Type: NZ Limited Company (Ltd)9429041037737
New Zealand Business Number
4860760
Company Number
Registered
Company Status
Waipae Porana Limited (NZBN 9429041037737) was launched on 19 Dec 2013. 4 addresses are in use by the company: Level 4 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0640 (type: registered, service). Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland had been their physical address, until 08 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hayward Properties, Lllp (an other) located at Rd1, Kaeo postcode 0478. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0640 | Physical & registered & service | 08 Apr 2020 |
| Level 4 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0640 | Registered & service | 03 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Edward Hayward
Rd 1, Kaeo, 0478
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0640 | Physical & registered | 06 Apr 2018 - 08 Apr 2020 |
| Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0640 | Physical & registered | 20 Jan 2015 - 06 Apr 2018 |
| Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0640 | Registered & physical | 19 Dec 2013 - 20 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward Properties, Lllp Other (Other) |
Rd1 Kaeo 0478 |
08 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Robert Edward Director |
Rd 1 Kaeo 0478 |
19 Dec 2013 - 08 Nov 2017 |
Location
Companies nearby
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |