General information
Waibop Investments No. 2 Limited
Type: NZ Limited Company (Ltd)9429031601979
New Zealand Business Number
2443948
Company Number
Registered
Company Status
Waibop Investments No. 2 Limited (issued an NZ business number of 9429031601979) was registered on 26 Mar 2010. 2 addresses are in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Construction Group Holdings Limited (an entity) located at Mt Wellington, Auckland, Null postcode 1060. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington | Registered & physical & service | 26 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 26 Mar 2010 |
Director | 26 Mar 2010 - current |
|
Peter Howard Wilkinson
Kohimarama, Auckland, 1071
Address used since 26 Mar 2010 |
Director | 26 Mar 2010 - current |
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland 1071, 1071
Address used since 26 Mar 2010 |
Director | 26 Mar 2010 - current |
|
Mark Trevor Gutry
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Aug 2022
Papamoa Beach, Papamoa, 3118
Address used since 04 Jul 2017
Papamoa 3118, Tauranga, 3118
Address used since 26 Mar 2010 |
Director | 26 Mar 2010 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Entity (NZ Limited Company) |
Mt Wellington Auckland Null 1060 |
14 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Robert John Individual |
Kohimarama Auckland |
26 Mar 2010 - 14 Jul 2014 |
|
Gutry, Mark Trevor Individual |
Papamoa 3118 |
26 Mar 2010 - 14 Jul 2014 |
|
Wilkinson, Peter Howard Individual |
Kohimarama Auckland |
26 Mar 2010 - 14 Jul 2014 |
|
Watts, Craig John Individual |
St Heliers Auckland 1071 |
26 Mar 2010 - 14 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Construction Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4280258 |
| Country of origin | NZ |
Location
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