Wanaka Waterproofing & Tiling Limited
Type: NZ Limited Company (Ltd)Wanaka Waterproofing & Tiling Limited (New Zealand Business Number 9429035966401) was registered on 23 May 2003. 2 addresses are in use by the company: 44 Plantation Road, Wanaka, Wanaka, 9305 (type: physical, registered). Level 1, 65 Centennial Avenue, Alexandra had been their physical address, up until 20 Jul 2016. Wanaka Waterproofing & Tiling Limited used other aliases, namely: Hombres Holdings Limited from 23 May 2003 to 31 May 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Varley, Pablo John Steven (a director) located at Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Thomson, Pauline Marion (an individual) - located at Wanaka, Wanaka,
Varley, Pablo John Steven (a director) - located at Wanaka. ""House construction, alteration, renovation or general repair"" (ANZSIC E301130) is the category the ABS issued to Wanaka Waterproofing & Tiling Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Plantation Road, Wanaka, Wanaka, 9305 | Physical & registered & service | 20 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Pablo John Steven Varley
Wanaka, 9305
Address used since 09 Aug 2016 |
Director | 23 May 2003 - current |
|
Pablo Varley
Wanaka, 9305
Address used since 09 Aug 2016 |
Director | 23 May 2003 - current |
| 44 Plantation Road , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Physical & registered | 13 Nov 2009 - 20 Jul 2016 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 07 Jan 2008 - 13 Nov 2009 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 02 Aug 2007 - 07 Jan 2008 |
| Findlay & Co Chartered Accountants Ltd, 3 Cliff Wilson Street | Registered & physical | 23 May 2003 - 02 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varley, Pablo John Steven Director |
Wanaka 9305 |
05 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Pauline Marion Individual |
Wanaka Wanaka 9305 |
05 Jul 2023 - current |
|
Varley, Pablo John Steven Director |
Wanaka 9305 |
05 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Pauline Marion Individual |
Wanaka 9305 |
23 May 2007 - 05 Jul 2023 |
|
Varley, Pablo Individual |
Wanaka Wanaka 9305 |
26 Jul 2007 - 05 Jul 2023 |
|
Varley, Pablo Individual |
Wanaka Wanaka 9305 |
23 May 2003 - 05 Jul 2023 |
|
Varley, Emma Individual |
Wanaka |
23 May 2003 - 30 Jun 2005 |
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