Waihau Smales Limited
Type: NZ Limited Company (Ltd)Waihau Smales Limited (issued an NZBN of 9429041781050) was incorporated on 04 Jun 2015. 2 addresses are in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, up to 14 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Smith, Nigel Philip (a director) located at Glendowie, Auckland postcode 1071,
Derrick, Wayne Trevor (a director) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Waihau Smales Limited. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 14 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - current |
|
Wayne Trevor Derrick
Remuera, Auckland, 1050
Address used since 04 Jun 2015 |
Director | 04 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 01 Oct 2018 - 14 Feb 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 04 Jun 2015 - 01 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nigel Philip Director |
Glendowie Auckland 1071 |
04 Jun 2015 - current |
|
Derrick, Wayne Trevor Director |
Remuera Auckland 1050 |
04 Jun 2015 - current |
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