Waide Commercial Construction Limited (issued a New Zealand Business Number of 9429042002239) was registered on 30 Sep 2015. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 16 Apr 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Bdc Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Waide, Charles Wilson (a director) - located at Devonport, Auckland. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued Waide Commercial Construction Limited. The Businesscheck database was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Physical & registered & service | 16 Apr 2018 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 03 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Charles Wilson Waide
Devonport, Auckland, 0624
Address used since 14 Jul 2021
Bayswater, Auckland, 0622
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
Joseph Colin Comins
Cambridge, Cambridge, 3434
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 30 Jun 2017 |
Jonathon Edward Schick
Rd 3, Cambridge, 3495
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 30 Jun 2017 |
66 Hillside Road , Wairau Valley , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 17 Aug 2017 - 16 Apr 2018 |
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 21 Jul 2016 - 17 Aug 2017 |
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 30 Sep 2015 - 21 Jul 2016 |
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 30 Sep 2015 - 17 Aug 2017 |
Shareholder Name | Address | Period |
---|---|---|
Bdc Holdings Limited Shareholder NZBN: 9429042385387 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Waide, Charles Wilson Director |
Devonport Auckland 0624 |
24 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Waide, Charles Wilson Director |
Bayswater Auckland 0622 |
30 Sep 2015 - 13 Jun 2016 |
Schick, Jonathon Edward Individual |
Rd 3 Cambridge 3495 |
30 Sep 2015 - 17 May 2016 |
Jra Holdings Limited Shareholder NZBN: 9429042001362 Company Number: 5818427 Entity |
17 May 2016 - 09 Oct 2017 | |
Centurion Holdings 2015 Limited Shareholder NZBN: 9429042019428 Company Number: 5828751 Entity |
24 May 2016 - 09 Oct 2017 | |
Jra Holdings Limited Shareholder NZBN: 9429042001362 Company Number: 5818427 Entity |
Cambridge Cambridge 3434 |
17 May 2016 - 09 Oct 2017 |
Comins, Joseph Colin Individual |
Cambridge Cambridge 3434 |
30 Sep 2015 - 24 May 2016 |
Jonathon Edward Schick Director |
Rd 3 Cambridge 3495 |
30 Sep 2015 - 17 May 2016 |
Centurion Holdings 2015 Limited Shareholder NZBN: 9429042019428 Company Number: 5828751 Entity |
Cambridge 3432 |
24 May 2016 - 09 Oct 2017 |
Joseph Colin Comins Director |
Cambridge Cambridge 3434 |
30 Sep 2015 - 24 May 2016 |
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