General information
Waite Consolidated Limited
Type: NZ Limited Company (Ltd)9429041371770
New Zealand Business Number
5414301
Company Number
Registered
Company Status
Waite Consolidated Limited (issued an NZBN of 9429041371770) was incorporated on 18 Aug 2014. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 04 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waite, Scott Justin (a director) located at Brown Owl, Upper Hutt postcode 5018. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Oct 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 27 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Justin Waite
Brown Owl, Upper Hutt, 5018
Address used since 19 Oct 2020
Belmont, Lower Hutt, 5010
Address used since 05 Oct 2016
Heretaunga, Upper Hutt, 5018
Address used since 02 Oct 2017 |
Director | 18 Aug 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 18 Aug 2014 - 04 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Scott Justin Director |
Brown Owl Upper Hutt 5018 |
18 Aug 2014 - current |
Location
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