General information
Waibop Investments Limited
Type: NZ Limited Company (Ltd)9429033079042
New Zealand Business Number
2018357
Company Number
Registered
Company Status
Waibop Investments Limited (issued an NZ business identifier of 9429033079042) was launched on 21 Nov 2007. 2 addresses are currently in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Construction Group Holdings Limited (an entity) located at Mt Wellington, Auckland, Null postcode 1060. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington | Physical & registered & service | 21 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 21 Nov 2007 |
Director | 21 Nov 2007 - current |
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 21 Nov 2007 |
Director | 21 Nov 2007 - current |
|
Peter Howard Wilkinson
Kohimarama, Auckland, 1071
Address used since 21 Nov 2007 |
Director | 21 Nov 2007 - current |
|
Mark Trevor Gutry
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Aug 2022
Papamoa, Tauranga, 3118
Address used since 21 Nov 2007
Papamoa Beach, Papamoa, 3118
Address used since 04 Jul 2017 |
Director | 21 Nov 2007 - 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 |
Mission Bay Auckland |
21 Nov 2007 - 14 Jul 2014 |
|
Knox, Robert John Individual |
Remuera Auckland |
21 Nov 2007 - 31 Jul 2008 |
|
Wilkinson, Peter Howard Individual |
Kohimarama Auckland |
21 Nov 2007 - 14 Jul 2014 |
|
Knox, Robert John Individual |
Remuera Auckland |
21 Nov 2007 - 31 Jul 2008 |
|
Watts, Craig John Individual |
St Heliers Auckland |
21 Nov 2007 - 14 Jul 2014 |
|
Gutry, Mark Trevor Individual |
Papamoa |
21 Nov 2007 - 14 Jul 2014 |
|
Knox, Robert John Individual |
Remuera Auckland |
21 Nov 2007 - 31 Jul 2008 |
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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