General information
Wairoa Limited
Type: NZ Limited Company (Ltd)9429032517217
New Zealand Business Number
2181950
Company Number
Registered
Company Status
Wairoa Limited (NZBN 9429032517217) was registered on 31 Oct 2008. 4 addresses are currently in use by the company: 304 Frimley Road, Frimley, Hastings, 4120 (type: registered, physical). 2 Helvetia Drive, Browns Bay, Auckland had been their registered address, up to 05 Mar 2010. Wairoa Limited used other names, namely: Pure Innovation Limited from 31 Oct 2008 to 26 Aug 2016. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Privatecapital Nominees Limited (an entity) located at Hastings 4120. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o 304 Frimley Road, Hastings 4120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Feb 2010 |
| 304 Frimley Road, Frimley, Hastings, 4120 | Registered & physical & service | 05 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Peter Byleveld
Frimley, Hastings, 4120
Address used since 30 Sep 2015 |
Director | 27 Feb 2010 - current |
|
Stephen Martin
Browns Bay, North Shore City, 0630
Address used since 09 Dec 2009 |
Director | 31 Oct 2008 - 15 Mar 2010 |
|
Grant Bourne
Te Atatu Peninsula, Auckland, 0610
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 27 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Helvetia Drive, Browns Bay, Auckland | Registered & physical | 04 Sep 2009 - 05 Mar 2010 |
| 9 Renata Crescent, Te Atatu Peninsula, Auckland | Physical & registered | 31 Oct 2008 - 04 Sep 2009 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Privatecapital Nominees Limited Shareholder NZBN: 9429036976157 Entity (NZ Limited Company) |
Hastings 4120 |
27 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourne, Grant Individual |
Te Atatu Peninsula Auckland |
31 Oct 2008 - 14 Apr 2009 |
|
Wyndham-smith, Declan Michael Individual |
St Heliers Auckland |
16 Mar 2009 - 16 Mar 2009 |
|
Shah, Mitul Piyush Individual |
Mt Roskill Auckland |
16 Mar 2009 - 16 Mar 2009 |
|
Martin, Stephen Individual |
Browns Bay Auckland |
31 Oct 2008 - 28 Aug 2009 |
Location
Companies nearby
 |
Business Limited 304 Frimley Road |
|
Kiwitrader Group Limited 304 Frimley Road |
|
Privatecapital Limited 304 Frimley Road |
|
Privatecapital Nominees Limited 304 Frimley Road |
|
Nztrade Limited 304 Frimley Road |
|
Netcash Limited 304 Frimley Road |