General information
Waitec Limited
Type: NZ Limited Company (Ltd)9429032272321
New Zealand Business Number
2238970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102427777
GST Number
M696297 - Management Services Nec
Industry classification codes with description
Waitec Limited (issued an NZBN of 9429032272321) was started on 28 May 2009. 5 addresess are in use by the company: 24 Maritime Tce, Birkenhead, Auckland, 0626 (type: postal, office). 24 Maritime Tce, Birkenhead had been their registered address, up to 04 Oct 2016. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Shipton, Marcus Malcolm Peter (an individual) located at Birkenhead, Auckland postcode 0626. "Management services nec" (business classification M696297) is the category the Australian Bureau of Statistics issued to Waitec Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Maritime Tce, Birkenhead, Auckland, 0626 | Registered & physical & service | 04 Oct 2016 |
| 24 Maritime Tce, Birkenhead, Auckland, 0626 | Postal & office & delivery | 25 Sep 2019 |
Contact info
64 21 2701949
Phone (Phone)
marcus.shipton@wai-group.com
Email
marcus.shipton@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Malcolm Peter Shipton
Birkenhead, Auckland, 0626
Address used since 28 Feb 2013 |
Director | 28 May 2009 - current |
|
Stephen Simmons
Dural, Sydney Nsw, 2158
Address used since 04 May 2015
Dural, Nsw, 2158
Address used since 01 Jan 1970
Dural, Nsw, 2158
Address used since 01 Jan 1970 |
Director | 28 May 2009 - 02 Feb 2018 |
| Mark M. | Director | 28 May 2009 - 22 Jan 2018 |
Addresses
Principal place of activity
| 24 Maritime Tce , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 24 Maritime Tce, Birkenhead | Registered & physical | 28 May 2009 - 04 Oct 2016 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
29 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Shipton, Marcus Malcolm Peter Individual |
Birkenhead Auckland 0626 |
28 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Mark Individual |
28 May 2009 - 25 Sep 2019 | |
|
Malcolm, Mark Individual |
28 May 2009 - 25 Sep 2019 | |
|
Simmons, Stephen Individual |
Dural Sydney Nsw 2158 |
28 May 2009 - 19 Mar 2018 |
Location
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