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General information

Waima Plumbing & Roofing Limited

Type: NZ Limited Company (Ltd)
9429036070312
New Zealand Business Number
1285632
Company Number
Registered
Company Status

Waima Plumbing & Roofing Limited (New Zealand Business Number 9429036070312) was started on 27 Mar 2003. 2 addresses are in use by the company: 103B West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical). 21 Evans Road, Glen Eden, Auckland had been their physical address, up until 16 Feb 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Souness, Janet Marie (an individual) located at Mangawhai postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Souness, Grant Fredrick (an individual) - located at Mangawhai. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
103b West Coast Road, Glen Eden, Auckland, 0602 Registered & physical & service 16 Feb 2017
Last updated:
Directors
Name and Address Role Period
Janet Marie Souness
Mangawhai, 0573
Address used since 06 Mar 2019
Titrangi, Auckland, 0602
Address used since 16 Feb 2016
Director 27 Mar 2003 - current
Grant Fredrick Souness
Mangawhai, 0573
Address used since 06 Mar 2019
Titirangi, Auckland, 0602
Address used since 16 Feb 2016
Director 27 Mar 2003 - current
Addresses
Previous address Type Period
21 Evans Road, Glen Eden, Auckland, 0602 Physical & registered 04 May 2011 - 16 Feb 2017
32 Mason Street, New Lynn, Auckland Registered & physical 27 Mar 2003 - 04 May 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Souness, Janet Marie
Individual 		Mangawhai
0573 		27 Mar 2003 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Souness, Grant Fredrick
Individual 		Mangawhai
0573 		27 Mar 2003 - current
Location
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