General information

Waimarie Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429045962073
New Zealand Business Number
6237441
Company Number
Registered
Company Status
G411020 - General Store Operation - Mainly Grocery
Industry classification codes with description

Waimarie Group Holdings Limited (issued an NZ business number of 9429045962073) was registered on 17 Feb 2017. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 5/48 May Street, Mount Maunganui, Mount Maunganui had been their registered address, up to 10 May 2017. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Boulayoun, Malika Christina (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Winter, Aaron John (a director) - located at Mount Maunganui, Mount Maunganui. "General store operation - mainly grocery" (ANZSIC G411020) is the category the Australian Bureau of Statistics issued to Waimarie Group Holdings Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical & service & registered 10 May 2017
Directors
Name and Address Role Period
Malika Christina Boulayoun
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Apr 2019
Manly, Whangaparaoa, 0930
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Aaron John Winter
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Addresses
Previous address Type Period
5/48 May Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 03 Apr 2017 - 10 May 2017
19a Gordon Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 17 Feb 2017 - 03 Apr 2017
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boulayoun, Malika Christina
Director
Mount Maunganui
Mount Maunganui
3116
17 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Winter, Aaron John
Director
Mount Maunganui
Mount Maunganui
3116
17 Feb 2017 - current
Location
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