General information
Waitemata Fb Limited
Type: NZ Limited Company (Ltd)9429041343869
New Zealand Business Number
5408761
Company Number
Registered
Company Status
Waitemata Fb Limited (issued a business number of 9429041343869) was launched on 22 Aug 2014. 2 addresses are currently in use by the company: 5-7 Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 22 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Joseph Botica
Mairangi Bay, Auckland, 0630
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
22 Aug 2014 - 01 Dec 2016 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
22 Aug 2014 - 01 Dec 2016 |
Location
Companies nearby
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Cjmf Limited 5-7 Corinthian Drive, Albany |
|
Golden Ocean Trading Co Limited Unit 9, 5-7 Corinthian Drive |
|
Murphys Development Limited 5-7 Corinthian Drive, Albany |
|
Blair Trustee No. 3 Limited 5-7 Corinthian Drive, Albany |
|
Mcm Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cbhc Trustees Limited 5-7 Corinthian Drive, Albany |