General information

Waddell & Waddell Limited

Type: NZ Limited Company (Ltd)
9429041765401
New Zealand Business Number
5707315
Company Number
Registered
Company Status
I461020 - Furniture Removal Service - Road
Industry classification codes with description

Waddell & Waddell Limited (issued a business number of 9429041765401) was incorporated on 26 May 2015. 2 addresses are currently in use by the company: 36 Burswood Drive, Burswood, Auckland, 2013 (type: registered, physical). 65D Crooks Road, East Tamaki, Auckland had been their registered address, until 22 Jan 2019. Waddell & Waddell Limited used more aliases, namely: Auckland Movers Limited from 08 Nov 2017 to 14 Jan 2019, Auckland Movers 2015 Limited (20 May 2015 to 08 Nov 2017). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
Waddell, Therese Maree Nicolette (a director) located at Burswood, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Waddell, Graham (a director) - located at Burswood, Auckland. "Furniture removal service - road" (ANZSIC I461020) is the category the ABS issued to Waddell & Waddell Limited. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
36 Burswood Drive, Burswood, Auckland, 2013 Registered & physical & service 22 Jan 2019
Contact info
64 274 832856
Phone (Phone)
nicolettewaddell@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mary Rosaleen Kearney Waddell
Burswood, Auckland, 2013
Address used since 26 May 2015
Director 26 May 2015 - current
Therese Maree Nicolette Waddell
Burswood, Auckland, 2013
Address used since 26 May 2015
Director 26 May 2015 - current
Graham Waddell
Burswood, Auckland, 2013
Address used since 26 Jul 2018
Director 26 Jul 2018 - current
Addresses
Principal place of activity
65d Crooks Road , East Tamaki , Auckland , 2013
Previous address Type Period
65d Crooks Road, East Tamaki, Auckland, 2013 Registered & physical 13 Jun 2017 - 22 Jan 2019
65e Crooks Road, East Tamaki, Auckland, 2013 Registered & physical 26 May 2015 - 13 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Waddell, Therese Maree Nicolette
Director
Burswood
Auckland
2013
26 May 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Waddell, Graham
Director
Burswood
Auckland
2013
26 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Waddell, Mary Rosaleen Kearney
Director
Burswood
Auckland
2013
26 May 2015 - 26 Jul 2018
Location
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