General information

Waiuku Timber & Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429045925030
New Zealand Business Number
6218450
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Waiuku Timber & Building Supplies Limited (New Zealand Business Number 9429045925030) was started on 09 Feb 2017. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, until 14 Oct 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Wilson, Sharon Taawera (an individual) located at Waiuku, Waiuku postcode 2123,
Wilson, Darren John (a director) located at Waiuku, Waiuku postcode 2123. "Building supplies retailing nec" (business classification G423115) is the classification the Australian Bureau of Statistics issued to Waiuku Timber & Building Supplies Limited. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 14 Oct 2020
Directors
Name and Address Role Period
Darren John Wilson
Waiuku, Waiuku, 2123
Address used since 24 Oct 2018
West Harbour, Auckland, 0618
Address used since 09 Feb 2017
Waiuku, Waiuku, 2123
Address used since 24 Oct 2018
Director 09 Feb 2017 - current
Graeme Warwick Mac Gregor
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 Feb 2017
Director 09 Feb 2017 - 21 Sep 2020
Addresses
Previous address Type Period
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 09 Feb 2017 - 14 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wilson, Sharon Taawera
Individual
Waiuku
Waiuku
2123
09 Feb 2017 - current
Wilson, Darren John
Director
Waiuku
Waiuku
2123
09 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Graeme Warwick
Individual
Gulf Harbour
Whangaparaoa
0930
09 Feb 2017 - 13 Mar 2017
Mac Gregor, Graeme Warwick
Individual
Gulf Harbour
Whangaparaoa
0930
13 Mar 2017 - 05 Nov 2020
Mac Gregor, Brenda Mary
Individual
Gulf Harbour
Whangaparaoa
0930
13 Mar 2017 - 05 Nov 2020
Graeme Warwick Mcgregor
Director
Gulf Harbour
Whangaparaoa
0930
09 Feb 2017 - 13 Mar 2017
Mcgregor, Brenda Mary
Individual
Gulf Harbour
Whangaparaoa
0930
09 Feb 2017 - 13 Mar 2017
Location
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