Waione Investments Limited
Type: NZ Limited Company (Ltd)Waione Investments Limited (issued an NZBN of 9429035174417) was incorporated on 15 Sep 2004. 9 addresess are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6140 (type: postal, office). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 12 Jun 2018. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (50% of shares), namely:
Wong, Donald (an individual) located at Wellington, Wellington postcode 6011,
Pippos, Thomas (an individual) located at Wellington. When considering the second group, a total of 2 shareholders hold 50% of all shares (1000 shares); it includes
Shaw, Michael Barrie (an individual) - located at Khandallah, Wellington,
Wong, Donald (an individual) - located at Wellington, Wellington. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Waione Investments Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington | Other (Address For Share Register) | 28 Apr 2006 |
| Level 12, 20 Customhouse Quay, Wellington, 6140 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 04 Jun 2018 |
| Level 12, 20 Customhouse Quay, Wellington, 6140 | Registered & physical & service | 12 Jun 2018 |
| Level 12, 20 Customhouse Quay, Wellington, 6140 | Postal & office & delivery | 20 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Pippos
Roseneath, Wellington, 6011
Address used since 23 Jun 2010 |
Director | 15 Sep 2004 - current |
|
Michael Barrie Shaw
Khandallah, Wellington, 6035
Address used since 08 Feb 2008 |
Director | 15 Sep 2004 - current |
| Type | Used since | |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6140 | Postal & office & delivery | 20 May 2019 |
| Level 12 , 20 Customhouse Quay , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington | Registered | 05 May 2006 - 12 Jun 2018 |
| Lev 16, 10 Brandon Street, Wellington | Physical | 26 Oct 2005 - 12 Jun 2018 |
| 61 Molesworth Street, Wellington | Physical | 15 Sep 2004 - 26 Oct 2005 |
| Box 1990, Wellington | Registered | 15 Sep 2004 - 05 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Donald Individual |
Wellington Wellington 6011 |
15 Sep 2004 - current |
|
Pippos, Thomas Individual |
Wellington |
15 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Michael Barrie Individual |
Khandallah Wellington |
15 Sep 2004 - current |
|
Wong, Donald Individual |
Wellington Wellington 6011 |
15 Sep 2004 - current |
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