General information

Waihau Greenmount Limited

Type: NZ Limited Company (Ltd)
9429041788394
New Zealand Business Number
5719829
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Waihau Greenmount Limited (New Zealand Business Number 9429041788394) was launched on 04 Jun 2015. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1152 (type: physical, service). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their physical address, up until 14 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Smith, Nigel Philip (a director) located at Glendowie, Auckland postcode 1071,
Derrick, Wayne Trevor (a director) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (business classification L671230) is the category the ABS issued Waihau Greenmount Limited. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1152 Physical & service & registered 14 Feb 2020
Directors
Name and Address Role Period
Wayne Trevor Derrick
Remuera, Auckland, 1050
Address used since 04 Jun 2015
Director 04 Jun 2015 - current
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 04 Jun 2015
Director 04 Jun 2015 - current
Addresses
Previous address Type Period
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1152 Physical & registered 01 Oct 2018 - 14 Feb 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1152 Registered & physical 04 Jun 2015 - 01 Oct 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Nigel Philip
Director
Glendowie
Auckland
1071
04 Jun 2015 - current
Derrick, Wayne Trevor
Director
Remuera
Auckland
1050
04 Jun 2015 - current
Location
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