General information

Waicomm Solutions Limited

Type: NZ Limited Company (Ltd)
9429035022398
New Zealand Business Number
1588881
Company Number
Registered
Company Status

Waicomm Solutions Limited (issued an NZ business identifier of 9429035022398) was started on 13 Jan 2005. 2 addresses are currently in use by the company: 72 Access Road, Kumeu, 0810 (type: registered, physical). Business Success Group Ltd, Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 07 Jan 2010. Waicomm Solutions Limited used other aliases, namely: Waitotara Communications 2005 Limited from 13 Jan 2005 to 30 Jul 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Deborah Clarke (an individual) located at Rd 1, Bombay postcode 2675. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
David Clarke (an individual) - located at Rd 1, Bombay. Moving on to the third group of shareholders, share allocation (980 shares, 98%) belongs to 3 entities, namely:
Ladbrooks Solicitors Trustees Limited, located at Remuera, Auckland (an entity),
Deborah Clarke, located at Rd 1, Bombay (an individual),
David Clarke, located at Rd 1, Bombay (an individual). Businesscheck's information was last updated on 29 Jun 2019.

Current address Type Used since
Denise Maffey & Associates Ltd,ca, 72 Access Rd, Kumeu 0810 Other (Address For Share Register) 22 Dec 2009
72 Access Road, Kumeu, 0810 Registered 07 Jan 2010
72 Access Rd, Kumeu, 0810 Physical 07 Jan 2010
Directors
Name and Address Role Period
David Samuel Clarke
Rd 1, Bombay, 2675
Address used since 01 Aug 2017
Rd 3, Albany, 0793
Address used since 11 Nov 2014
Director 13 Jan 2005 - current
Tui Govinda Waitotara Jupiter-gypsy Rutherford
Whangarei,
Address used since 13 Jan 2005
Director 13 Jan 2005 - 30 Aug 2010
Addresses
Previous address Type Period
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered & physical 14 Dec 2007 - 07 Jan 2010
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Registered & physical 20 Apr 2005 - 14 Dec 2007
Kevin Bradley Ltd, Chartered Accountants, 114 Bank Street, Whangarei Registered & physical 13 Jan 2005 - 20 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Deborah Anne Clarke
Individual
Rd 1
Bombay
2675
13 Jan 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
David Samuel Clarke
Individual
Rd 1
Bombay
2675
13 Jan 2005 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Entity (NZ Limited Company)
Remuera
Auckland
1050
13 Jan 2005 - current
Deborah Anne Clarke
Individual
Rd 1
Bombay
2675
13 Jan 2005 - current
David Samuel Clarke
Individual
Rd 1
Bombay
2675
13 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Clarke Family Trust
Other
30 Aug 2010 - 14 Mar 2012
Null - Clarke Family Trust
Other
30 Aug 2010 - 14 Mar 2012
Amanda Sue Bradley
Individual
Whangarei
13 Jan 2005 - 30 Aug 2010
Tui Govinda Waitotara Jupiter-gypsy Rutherford
Individual
Whangarei
13 Jan 2005 - 30 Aug 2010
Location
Companies nearby