General information
Waka Futures Limited
Type: NZ Limited Company (Ltd)9429033734767
New Zealand Business Number
1888004
Company Number
Registered
Company Status
Waka Futures Limited (NZBN 9429033734767) was incorporated on 27 Nov 2006. 4 addresses are currently in use by the company: Cnr Blacksmith Lane and Albert Street, Whitianga (type: registered, physical). 102 Karaka Place, Matarangi, Rd 2, Whitianga had been their physical address, up to 03 May 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Van Den Akker, Willem Arie (an individual) located at Whitianga, Whitianga postcode 3510. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Peninsula Business Services Limited, Cnr Blacksmith Lane And Albert Street, Whitianga | Other (Address for Records) & records (Address for Records) | 26 Apr 2010 |
| Cnr Blacksmith Lane And Albert Street, Whitianga | Registered & physical & service | 03 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willem Arie Van Den Akker
Whitianga, Whitianga, 3510
Address used since 13 Jun 2022
Whitianga, Whitianga, 3510
Address used since 29 Apr 2021
Waiou, Opotiki, 3198
Address used since 14 Sep 2016
Whitianga, Whitianga, 3510
Address used since 17 Apr 2018 |
Director | 27 Nov 2006 - current |
|
Malcolm Keith Graham Burgess
Whitianga, Whitianga, 3510
Address used since 04 May 2010 |
Director | 27 Nov 2006 - 09 May 2022 |
|
Helen Mary Bourne
Whitianga, Whitianga, 3510
Address used since 04 May 2010 |
Director | 04 Oct 2007 - 28 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 102 Karaka Place, Matarangi, Rd 2, Whitianga | Physical & registered | 27 Nov 2006 - 03 May 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Akker, Willem Arie Individual |
Whitianga Whitianga 3510 |
27 Nov 2006 - current |
Location
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Spectrum Plumbing & Gasfitting 2010 Limited Cnr Blacksmith Lane And Albert Street |
|
Peninsula Business Services Limited Cnr Blacksmith Lane & Albert Street |
|
R G & A M Keatley Limited Cnr Blacksmith Lane And Albert Street |
|
Dreadon Stainless Limited Cnr Blacksmith Lane And Albert Street |
|
Sei Limited Cnr Blacksmith Lane And Albert Street |
|
Ludgate Holdings Limited Cnr Blacksmith Lane And Albert Street |