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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chowles, Kathleen |
Waihi Waihi 3610 New Zealand |
24 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chowles, Wayne Jesse |
Waihi Waihi 3610 New Zealand |
07 Jun 2018 - |
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
Waihi In-line Hockey Club Incorporated
20 Boundary Road
Curly's Construction & Concrete Limited
14 Walmsley Road
Waihi Heritage Vision Incorporated
C/o W A Buckman
Elfish Limited
2 Ashman Road
Nomis Presents Limited
2 Ashman Road
Ship Shape Services Limited
50 Kent Crescent
Alcco Liquor Company Limited
13 Mclean Street
Asahi Beverages (nz) Limited
35 Hunua Road
Black Vodka New Zealand Limited
21 Northview Lane
Copperhead Road Distillery Limited
12 Bell Road
Craft Gin Company Limited
217 King Street
Premier International Wines & Spirits Nz Limited
258g Roscommon Road