General information

Waide Commercial Construction Limited

Type: NZ Limited Company (Ltd)
9429042002239
New Zealand Business Number
5819647
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Waide Commercial Construction Limited (issued a New Zealand Business Number of 9429042002239) was registered on 30 Sep 2015. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 16 Apr 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Bdc Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Waide, Charles Wilson (a director) - located at Devonport, Auckland. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued Waide Commercial Construction Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 Physical & registered & service 16 Apr 2018
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 03 Nov 2023
Contact info
64 21 736410
Phone (Phone)
charlie@waide.co.nz
Email
Directors
Name and Address Role Period
Charles Wilson Waide
Devonport, Auckland, 0624
Address used since 14 Jul 2021
Bayswater, Auckland, 0622
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Joseph Colin Comins
Cambridge, Cambridge, 3434
Address used since 30 Sep 2015
Director 30 Sep 2015 - 30 Jun 2017
Jonathon Edward Schick
Rd 3, Cambridge, 3495
Address used since 30 Sep 2015
Director 30 Sep 2015 - 30 Jun 2017
Addresses
Principal place of activity
66 Hillside Road , Wairau Valley , Auckland , 0627
Previous address Type Period
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 17 Aug 2017 - 16 Apr 2018
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 21 Jul 2016 - 17 Aug 2017
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 30 Sep 2015 - 21 Jul 2016
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical 30 Sep 2015 - 17 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Bdc Holdings Limited
Shareholder NZBN: 9429042385387
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waide, Charles Wilson
Director
Devonport
Auckland
0624
24 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Waide, Charles Wilson
Director
Bayswater
Auckland
0622
30 Sep 2015 - 13 Jun 2016
Schick, Jonathon Edward
Individual
Rd 3
Cambridge
3495
30 Sep 2015 - 17 May 2016
Jra Holdings Limited
Shareholder NZBN: 9429042001362
Company Number: 5818427
Entity
17 May 2016 - 09 Oct 2017
Centurion Holdings 2015 Limited
Shareholder NZBN: 9429042019428
Company Number: 5828751
Entity
24 May 2016 - 09 Oct 2017
Jra Holdings Limited
Shareholder NZBN: 9429042001362
Company Number: 5818427
Entity
Cambridge
Cambridge
3434
17 May 2016 - 09 Oct 2017
Comins, Joseph Colin
Individual
Cambridge
Cambridge
3434
30 Sep 2015 - 24 May 2016
Jonathon Edward Schick
Director
Rd 3
Cambridge
3495
30 Sep 2015 - 17 May 2016
Centurion Holdings 2015 Limited
Shareholder NZBN: 9429042019428
Company Number: 5828751
Entity
Cambridge
3432
24 May 2016 - 09 Oct 2017
Joseph Colin Comins
Director
Cambridge
Cambridge
3434
30 Sep 2015 - 24 May 2016
Location
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