General information

Waimauku Factory Road Limited

Type: NZ Limited Company (Ltd)
9429046031372
New Zealand Business Number
6250899
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Waimauku Factory Road Limited (NZBN 9429046031372) was registered on 29 Mar 2017. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 11, Harbour View Building, 152 Quay Street, Auckland had been their registered address, up to 21 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Francelsie Trust Limited (an entity) located at Hobsonville, Auckland postcode 0618. "Investment - commercial property" (business classification L671230) is the category the ABS issued Waimauku Factory Road Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
Level 11, 152 Quay Street, Auckland, 1010 Registered & physical & service 21 Apr 2021
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 17 May 2023
Directors
Name and Address Role Period
Robbie Hannon
Rd 2, Napier, 4182
Address used since 26 Mar 2019
Whenuapai, Auckland, 0618
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Addresses
Previous address Type Period
Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 Registered & physical 29 Mar 2017 - 21 Apr 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Francelsie Trust Limited
Shareholder NZBN: 9429051801144
Entity (NZ Limited Company)
Hobsonville
Auckland
0618
10 Jan 2024 - current

Historic shareholders

Shareholder Name Address Period
Hannon, Robbie
Director
Rd 2
Napier
4182
29 Mar 2017 - 10 Jan 2024
Hannon, Robbie
Director
Rd 2
Napier
4182
29 Mar 2017 - 10 Jan 2024
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
152 Quay Street
Auckland
1010
29 Mar 2017 - 10 Jan 2024
Location
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