General information

Waiuku Rentals & Property Management Limited

Type: NZ Limited Company (Ltd)
9429046090881
New Zealand Business Number
6271330
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Waiuku Rentals & Property Management Limited (issued a business number of 9429046090881) was registered on 21 Apr 2017. 2 addresses are currently in use by the company: 6 Meadowview Close, Waiuku, Waiuku, 2123 (type: physical, service). 143C Queen Street, Waiuku, Waiuku had been their physical address, until 20 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Booth, Wayne Michael (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Booth, Caroline (a director) - located at Waiuku, Waiuku. "Real estate management service" (business classification L672050) is the classification the ABS issued to Waiuku Rentals & Property Management Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
6 Queen Street, Waiuku, Waiuku, 2123 Registered 22 Mar 2018
6 Meadowview Close, Waiuku, Waiuku, 2123 Physical & service 20 Mar 2019
Directors
Name and Address Role Period
Caroline Booth
Waiuku, Waiuku, 2123
Address used since 21 Apr 2017
Waiuku, Waiuku, 2123
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Addresses
Previous address Type Period
143c Queen Street, Waiuku, Waiuku, 2123 Physical 03 May 2017 - 20 Mar 2019
48 Queen Street, Waiuku, Waiuku, 2123 Registered 03 May 2017 - 22 Mar 2018
83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 21 Apr 2017 - 03 May 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Booth, Wayne Michael
Individual
Waiuku
Waiuku
2123
01 Oct 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Booth, Caroline
Director
Waiuku
Waiuku
2123
21 Apr 2017 - current
Location
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