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General information

Waione Ventures Limited

Type: NZ Limited Company (Ltd)
9429034212783
New Zealand Business Number
1795091
Company Number
Registered
Company Status

Waione Ventures Limited (issued a New Zealand Business Number of 9429034212783) was started on 03 Apr 2006. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 190 Thames Street, Morrinsville had been their physical address, up to 14 Nov 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Pellissier, Liesl (an individual) located at R D 2, Morrinsville. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 950 shares); it includes
Downing, Justin Arthur (an individual) - located at R D 2, Morrinsville. Our database was updated on 25 Feb 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 14 Nov 2014
Last updated:
Directors
Name and Address Role Period
Liesl Pellissier
Rd 2, Morrinsville, 3372
Address used since 20 Nov 2009
Director 03 Apr 2006 - current
Justin Arthur Downing
Rd 2, Morrinsville, 3372
Address used since 20 Nov 2009
Director 03 Apr 2006 - current
Addresses
Previous address Type Period
190 Thames Street, Morrinsville, 3300 Physical & registered 05 Sep 2014 - 14 Nov 2014
Abacus Administration Limited, 53 -61 Whitaker Street, Te Aroha Registered & physical 03 Apr 2006 - 05 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pellissier, Liesl
Individual 		R D 2
Morrinsville
 03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Downing, Justin Arthur
Individual 		R D 2
Morrinsville
 03 Apr 2006 - current
Location
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