General information

Waycar Consulting Limited

Type: NZ Limited Company (Ltd)
9429041809587
New Zealand Business Number
5730794
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Waycar Consulting Limited (issued an NZBN of 9429041809587) was launched on 17 Jun 2015. 2 addresses are in use by the company: 296 Kahutia Street, Gisborne, Gisborne, 4010 (type: registered, physical). 17 Sheridan Crescent, Leamington, Cambridge had been their physical address, up to 22 May 2020. Waycar Consulting Limited used other names, namely: Breaking Ground Contractors Limited from 07 Jun 2018 to 24 Jun 2019, Ambleside Villas Limited (17 Jun 2015 to 07 Jun 2018). 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Carpendale, Carolyn Dawn (an individual) located at Gisborne, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Carpendale, Wayne (an individual) - located at Gisborne, Gisborne. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Waycar Consulting Limited. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
296 Kahutia Street, Gisborne, Gisborne, 4010 Registered & physical & service 22 May 2020
Directors
Name and Address Role Period
Wayne Carpendale
Gisborne, Gisborne, 4010
Address used since 24 Jun 2019
Director 24 Jun 2019 - current
Anthony Michael Brownett
Kerikeri, 0245
Address used since 12 Apr 2017
Leamington, Cambridge, 3432
Address used since 07 May 2019
Director 17 Jun 2015 - 27 Jun 2019
Addresses
Previous address Type Period
17 Sheridan Crescent, Leamington, Cambridge, 3432 Physical & registered 15 May 2019 - 22 May 2020
189c Kerikeri Inlet Road, Kerikeri, 0245 Registered & physical 24 Apr 2017 - 15 May 2019
52 Forrest Road, Rd 1, Cambridge, 3493 Physical & registered 17 Jun 2015 - 24 Apr 2017
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Carpendale, Carolyn Dawn
Individual
Gisborne
Gisborne
4010
24 Jun 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Carpendale, Wayne
Individual
Gisborne
Gisborne
4010
24 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Brownett, Anthony Michael
Individual
Leamington
Cambridge
3432
17 Jun 2015 - 24 Jun 2019
Location
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