General information

Waddington Investments Limited

Type: NZ Limited Company (Ltd)
9429046186898
New Zealand Business Number
6309522
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Waddington Investments Limited (NZBN 9429046186898) was registered on 15 Jun 2017. 2 addresses are currently in use by the company: 15 Bauchop Road, Waterloo, Lower Hutt, 5011 (type: registered, physical). Suite 1, 245 High Street, Hutt Central, Lower Hutt had been their physical address, up until 27 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Couch, Holly Janine (a director) located at Waterloo, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Couch, Simon Ashley (a director) - located at Waterloo, Lower Hutt. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Waddington Investments Limited. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
15 Bauchop Road, Waterloo, Lower Hutt, 5011 Registered & physical & service 27 Sep 2019
Directors
Name and Address Role Period
Holly Janine Couch
Waterloo, Lower Hutt, 5011
Address used since 06 Jun 2019
Naenae, Lower Hutt, 5011
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Simon Ashley Couch
Waterloo, Lower Hutt, 5011
Address used since 06 Jun 2019
Naenae, Lower Hutt, 5011
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Addresses
Previous address Type Period
Suite 1, 245 High Street, Hutt Central, Lower Hutt, 5010 Physical & registered 18 Jun 2018 - 27 Sep 2019
Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 Registered & physical 15 Jun 2017 - 18 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Couch, Holly Janine
Director
Waterloo
Lower Hutt
5011
15 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Couch, Simon Ashley
Director
Waterloo
Lower Hutt
5011
15 Jun 2017 - current
Location
Companies nearby
Billie Brook Photography Limited
Ground Floor 271-277 Willis Street
Schwayzee & Viv Private Limited
Ground Floor 271-277 Willis Street
Kelly Club Waikato Limited
Ground Floor 271-277 Willis Street
Kelly Club Kaikorai Limited
Ground Floor 271-277 Willis Street
Information Analytics Limited
Ground Floor 271-277 Willis Street
Willbelbridge Limited
Ground Floor 271-277 Willis Street
Similar companies
Chisel Limited
Ground Floor, 271-277 Willis Street
Geomak Holdings Limited
Ground Floor, 271-277 Willis Street
Steven Young & Co Limited
Unit 2, 66 Ghuznee Street
Portavista Holdings Limited
99 Webb Street
Jpj Limited
Level 1, 79 Taranaki Street,
Simlo Investments Limited
Level 3, 44 Victoria Street