Waypoint No.22 Limited
Type: NZ Limited Company (Ltd)Waypoint No.22 Limited (issued an NZ business number of 9429041144107) was started on 17 Mar 2014. 4 addresses are in use by the company: 259 Cambridge Road, Bethlehem, Tauranga, 3110 (type: registered, service). Unit I, 181 Great South Road, Takanini, Auckland had been their registered address, up until 16 Aug 2019. Waypoint No.22 Limited used other aliases, namely: Waypoint Trustees No.6 Limited from 17 Mar 2014 to 26 Mar 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Rusden, Neil (a director) located at Blockhouse Bay, Auckland postcode 0600,
Rusden Creative Trustees Limited (an entity) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rusden, Neil (a director) - located at Blockhouse Bay, Auckland. "Graphic design service - for advertising" (ANZSIC M692450) is the classification the ABS issued Waypoint No.22 Limited. The Businesscheck data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Hinau Road, Karaka, Papakura, 2113 | Registered & physical & service | 16 Aug 2019 |
| 259 Cambridge Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Rusden
Blockhouse Bay, Auckland, 0600
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
|
Karen Marie Woller
Bethlehem, Tauranga, 3110
Address used since 25 Jul 2024
Karaka, Papakura, 2113
Address used since 26 Nov 2021 |
Director | 26 Nov 2021 - current |
|
Vanessa Preece
Kohimarama, Auckland, 1071
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 26 Nov 2021 |
|
Karen Woller
Karaka, Papakura, 2113
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - 28 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit I, 181 Great South Road, Takanini, Auckland, 2112 | Registered & physical | 24 Sep 2018 - 16 Aug 2019 |
| 17 Hinau Road, Karaka, Papakura, 2113 | Registered & physical | 18 Jul 2016 - 24 Sep 2018 |
| 9 Springcrest Drive, Karaka, Papakura, 2113 | Registered & physical | 17 Mar 2014 - 18 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rusden, Neil Director |
Blockhouse Bay Auckland 0600 |
31 Mar 2016 - current |
|
Rusden Creative Trustees Limited Shareholder NZBN: 9429041143605 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
17 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rusden, Neil Director |
Blockhouse Bay Auckland 0600 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, Vanessa Individual |
Kohimarama Auckland 1071 |
31 Mar 2016 - 15 Apr 2024 |
Ultimate Holding Company
| Effective Date | 16 Mar 2014 |
| Name | Waypoint Trustees No.5 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5049980 |
| Country of origin | NZ |
| Address |
Unit I, 181 Great South Road Takanini Auckland 2112 |
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