Waide Building Limited
Type: NZ Limited Company (Ltd)Waide Building Limited (issued an NZ business identifier of 9429046251602) was incorporated on 18 Jul 2017. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 16 Harris Road, East Tamaki, Auckland had been their physical address, until 31 Jan 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Msh Trustee Company (Waide) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bdc Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Waide, Charles Wilson (a director) - located at Devonport, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Waide Building Limited. Businesscheck's data was last updated on 26 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 31 Jan 2019 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 27 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Wilson Waide
Devonport, Auckland, 0624
Address used since 14 Jul 2021
Bayswater, Auckland, 0622
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
| 66 Hillside Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 16 Harris Road, East Tamaki, Auckland, 2140 | Physical & registered | 16 Apr 2018 - 31 Jan 2019 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 18 Jul 2017 - 16 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Msh Trustee Company (waide) Limited Shareholder NZBN: 9429051949068 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Apr 2024 - current |
|
Bdc Holdings Limited Shareholder NZBN: 9429042385387 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waide, Charles Wilson Director |
Devonport Auckland 0624 |
18 Jul 2017 - current |
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