General information

Waiotemarama Holdings Limited

Type: NZ Limited Company (Ltd)
9429038780844
New Zealand Business Number
608232
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Waiotemarama Holdings Limited (issued an NZ business identifier of 9429038780844) was launched on 26 Oct 1993. 1 address is in use by the company: 2/252 Vipond Road, Stanmore Bay, Whangaparaoa (type: physical, registered). 32 Puawai Place, Northcote, Auckland had been their registered address, up until 16 Apr 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Boud Hammelburg (an individual) located at Stanmore Bay, Auckland. "M696205 Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Waiotemarama Holdings Limited. The Businesscheck information was last updated on 03 Aug 2019.

Current address Type Used since
2/252 Vipond Road, Stanmore Bay, Whangaparaoa Registered 16 Apr 1996
2/252 Vipond Road, Stanmore Bay, Whangaparaoa Physical 01 Jul 1997
Contact info
64 274 888764
Phone (Phone)
boud.hammelburg@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ernst Boudewijn Hammelburg
Stanmore Bay, Auckland, 0932
Address used since 20 Dec 2014
Director 26 Oct 1993 - current
Willem Jacob Hammelburg
Paradise Point, Queensland, Australia,
Address used since 26 Oct 1993
Director 26 Oct 1993 - 10 Feb 2010
Addresses
Previous address Type Period
32 Puawai Place, Northcote, Auckland Registered 16 Apr 1996 - 16 Apr 1996
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Boud Hammelburg
Individual
Stanmore Bay
Auckland
19 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Willem Jacob Hammelburg
Individual
Paradise Point
Queensland, Australia
26 Oct 1993 - 15 Jan 2007
Richard Hildebrand Hammelburg
Individual
Carramar
West Australia
6031
26 Oct 1993 - 11 Mar 2015
Location
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