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General information

Wakanic Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034276846
New Zealand Business Number
1775207
Company Number
Removed
Company Status

Wakanic Enterprises Limited (issued an NZBN of 9429034276846) was registered on 01 Mar 2006. 2 addresses are in use by the company: 13 Glucina Avenue, West Harbour, Auckland, 0618 (type: registered, physical). 2 Shamrock Drive, Kumeu, West Auckland had been their registered address, up until 01 Mar 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Nicholas, John Wayne (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nicholas, Kathleen (an individual) - located at West Harbour, Auckland. Businesscheck's information was updated on 13 Nov 2023.

Current address Type Used since
13 Glucina Ave, Hobsonville, Auckland Service & physical 01 Mar 2006
13 Glucina Avenue, West Harbour, Auckland, 0618 Registered 01 Aug 2012
Last updated:
Directors
Name and Address Role Period
Kathleen Nicholas
West Harbour, Auckland, 0618
Address used since 24 Jul 2012
Director 01 Mar 2006 - current
John Wayne Nicholas
West Harbour, Auckland, 0618
Address used since 24 Jul 2012
Director 01 Mar 2006 - current
Addresses
Previous address Type Period
2 Shamrock Drive, Kumeu, West Auckland Registered 01 Mar 2006 - 01 Mar 2006
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West Registered 01 Mar 2006 - 01 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholas, John Wayne
Individual 		West Harbour
Auckland
0618 		01 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicholas, Kathleen
Individual 		West Harbour
Auckland
0618 		01 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity 		2 Shamrock Drive
Kumeu, Auckland West
 14 May 2008 - 30 Jul 2020
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity 		2 Shamrock Drive
Kumeu, Auckland West
 14 May 2008 - 30 Jul 2020
Location
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