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Wak Limited

Type: NZ Limited Company (Ltd)
9429030257610
NZBN
4407764
Company Number
Registered
Company Status
111404933
GST Number
No Abn Number
Australian Business Number
C121320
Industry classification code
Spirit Based Mixed Drink Mfg
Industry classification description
Current address
12 Boundary Road
Waihi 3610
New Zealand
Office address used since 28 May 2019
12 Boundary Road
Waihi 3610
New Zealand
Postal & delivery address used since 13 May 2020
12 Boundary Road
Waihi 3610
New Zealand
Registered & physical & service address used since 21 May 2020

Wak Limited was incorporated on 24 Apr 2013 and issued a number of 9429030257610. This registered LTD company has been managed by 2 directors: Kathleen Chowles - an active director whose contract started on 24 Apr 2013,
Wayne Jesse Chowles - an active director whose contract started on 01 Jun 2019.
According to our database (updated on 03 Apr 2024), the company uses 1 address: 12 Boundary Road, Waihi, 3610 (types include: registered, physical).
Up to 21 May 2020, Wak Limited had been using 12 Boundary Road, Waihi as their registered address.
BizDb found other names for the company: from 17 Apr 2013 to 07 Jun 2018 they were named Beauty Boutique Trading Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chowles, Kathleen (a director) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chowles, Wayne Jesse - located at Waihi, Waihi. Wak Limited was classified as "Spirit based mixed drink mfg" (ANZSIC C121320).

Addresses

Principal place of activity

1 St Johns Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 12 Boundary Road, Waihi, 3610 New Zealand

Registered & physical address used from 06 Jun 2019 to 21 May 2020

Address #2: 12 Boundary Road, Waihi, Waihi, 3610 New Zealand

Registered & physical address used from 01 Jun 2017 to 06 Jun 2019

Address #3: 36 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 05 Apr 2016 to 01 Jun 2017

Address #4: Flat 2, 115 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 24 Apr 2013 to 05 Apr 2016

Contact info
64 27 6789752
13 May 2020 Director
64 21 1847350
13 May 2020 Director
k.chowles@outlook.com
13 May 2020 Director
wayne.chowles@gmail.com
13 May 2020 Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chowles, Kathleen Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chowles, Wayne Jesse Waihi
Waihi
3610
New Zealand
Directors

Kathleen Chowles - Director

Appointment date: 24 Apr 2013

Address: Waihi, Waihi, 3610 New Zealand

Address used since 01 Nov 2016


Wayne Jesse Chowles - Director

Appointment date: 01 Jun 2019

Address: Waihi, Waihi, 3610 New Zealand

Address used since 01 Jun 2019

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