General information

Waitangi 2040 Limited

Type: NZ Limited Company (Ltd)
9429046146564
New Zealand Business Number
6288892
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900227 - Creative Art
Industry classification codes with description

Waitangi 2040 Limited (issued a business number of 9429046146564) was started on 23 May 2017. 5 addresess are currently in use by the company: 33 Clifton Road, Haumoana, Haumoana, 4102 (type: registered, physical). 12A Ferguson Street North, Bay View, Napier had been their physical address, up until 24 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ercolano, Clayton Edward (a director) located at Mount Eden, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Malmholt, Nick Olav (a director) - located at Haumoana, Haumoana. "Creative art" (ANZSIC R900227) is the category the Australian Bureau of Statistics issued Waitangi 2040 Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
12a Ferguson Street North, Bay View, Napier, 4104 Postal & office & delivery 25 Feb 2020
33 Clifton Road, Haumoana, Haumoana, 4102 Registered & physical & service 24 Feb 2022
Contact info
64 220 369375
Phone (Phone)
malmholt@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Clayton Edward Ercolano
Mount Eden, Auckland, 1041
Address used since 23 May 2017
Director 23 May 2017 - current
Nick Olav Malmholt
Haumoana, Haumoana, 4102
Address used since 16 Feb 2022
Bay View, Napier, 4104
Address used since 23 May 2017
Director 23 May 2017 - current
Addresses
Principal place of activity
12a Ferguson Street North , Bay View , Napier , 4104
Previous address Type Period
12a Ferguson Street North, Bay View, Napier, 4104 Physical & registered 23 May 2017 - 24 Feb 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ercolano, Clayton Edward
Director
Mount Eden
Auckland
1041
23 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Malmholt, Nick Olav
Director
Haumoana
Haumoana
4102
23 May 2017 - current
Location
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