General information

Waima Enterprises Limited

Type: NZ Limited Company (Ltd)

9429040481227

New Zealand Business Number

95321

Company Number

Registered

Company Status

Waima Enterprises Limited (issued a business number of 9429040481227) was registered on 11 Aug 1975. 2 addresses are in use by the company: 903 Beach Road, Torbay (type: registered, physical). Shore Chartered Accountants Ltd, 40 -42 Constellation Drive, Mairangi Bay, North Shore had been their registered address, up until 29 Oct 2008. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Tovey, Angelika Ingeburg (an individual) located at Herald Island, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 4999 shares); it includes
Tovey, Ross Clifton (an individual) - located at Herald Island, Auckland. The Businesscheck information was updated on 16 Apr 2024.

Current address	Type	Used since
903 Beach Road, Torbay	Registered	29 Oct 2008
903 Beach Road, Torbay	Physical & service	29 Oct 2008

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Ross Clifton Tovey Herald Island, Auckland, 0618 Address used since 14 Feb 2017	Director	19 Nov 1987 - current

Addresses

Previous address	Type	Period
Shore Chartered Accountants Ltd, 40 -42 Constellation Drive, Mairangi Bay, North Shore	Registered	07 Aug 2006 - 29 Oct 2008
Kumeu Commercial Centre, 250 State Highway 16, Kumeu	Registered	28 Feb 1997 - 07 Aug 2006
C/- Ross Tovey, Matua Road, Huapai	Physical	22 Nov 1996 - 29 Oct 2008
Kumeu Commercial Centre, 250 State Highway 16, Kumeu	Physical	22 Nov 1996 - 22 Nov 1996
R D 1, Matua Road, Matua Valley Huapai, Auckland	Registered	01 Mar 1994 - 28 Feb 1997

Financial Data

Financial info

5000

Total number of Shares

February

Annual return filing month

01 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Tovey, Angelika Ingeburg Individual	Herald Island Auckland 0618	11 Aug 1975 - current

Shares Allocation #2 Number of Shares: 4999

Shareholder Name	Address	Period
Tovey, Ross Clifton Individual	Herald Island Auckland 0618	11 Aug 1975 - current

Location

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