Waiake Limited
Type: NZ Limited Company (Ltd)Waiake Limited (NZBN 9429041243886) was started on 21 May 2014. 2 addresses are currently in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 5, 64 Khyber Pass Rd, Grafton, Auckland had been their physical address, up until 13 Aug 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Winstones Cove Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Acarapi, Ammon (a director) - located at Auckland City, Auckland. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Waiake Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ammon Acarapi
Auckland City, Auckland, 1010
Address used since 30 Nov 2021
Rd 2, Dairy Flat, 0792
Address used since 07 Feb 2018
Stanley Point, Auckland, 0624
Address used since 01 Nov 2018
Albany Heights, Auckland, 0632
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Physical & registered | 09 Feb 2018 - 13 Aug 2018 |
| Level 4, 17 Albert Street, Cbd, Auckland, 1010 | Registered & physical | 28 Apr 2016 - 09 Feb 2018 |
| 272 Parnell Raod, Parnell, Auckland, 1052 | Registered & physical | 31 Mar 2016 - 28 Apr 2016 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & registered | 21 May 2014 - 31 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstones Cove Limited Shareholder NZBN: 9429042017066 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acarapi, Ammon Director |
Auckland City Auckland 1010 |
21 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cwm No2 Trustee Limited Shareholder NZBN: 9429041175323 Company Number: 5107621 Entity |
21 May 2014 - 21 Mar 2016 | |
|
Cwm No2 Trustee Limited Shareholder NZBN: 9429041175323 Company Number: 5107621 Entity |
21 May 2014 - 21 Mar 2016 |
Ultimate Holding Company
| Effective Date | 12 Aug 2020 |
| Name | Winstones Cove Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5828007 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
New Zealand Trust And Corporate Services Limited Level 2, 60 Grafton Road |
|
Forli Partners Limited Level 5, 64 Khyber Pass Road |
|
Feesynergy Finance (n.z.) Limited 9 City Road |
|
Kinloch Partners Limited Level 6, 36 Kitchener Street |
|
New Zealand Mortgage Centre Limited Floor 1, 96a Carlton Gore Road |
|
Fs Limited Ground Floor |