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Waffle On Limited

Type: NZ Limited Company (Ltd)
9429033896007
NZBN
1860354
Company Number
Registered
Company Status
Current address
21 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Other address (Address for Records) used since 19 Mar 2018
21 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Apr 2021
21 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 04 May 2021

Waffle On Limited was started on 07 Sep 2006 and issued an NZ business number of 9429033896007. This registered LTD company has been run by 1 director, named Stephen Francis Hodson - an active director whose contract began on 07 Sep 2006.
As stated in our database (updated on 04 May 2024), the company uses 1 address: 21 Broderick Road, Johnsonville, Wellington, 6037 (type: physical, registered).
Up until 04 May 2021, Waffle On Limited had been using 21 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hodson, Stephen Francis (an individual) located at Tawa, Wellington postcode 5028.

Addresses

Previous addresses

Address #1: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 09 Apr 2018 to 04 May 2021

Address #2: 34 Birch Street, Hutt Central, Lower Hutt, 5040 New Zealand

Registered & physical address used from 04 Dec 2015 to 09 Apr 2018

Address #3: 11 Transom Close, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 14 Apr 2011 to 04 Dec 2015

Address #4: 11 Transom Close, Whitby New Zealand

Registered address used from 08 Jun 2007 to 14 Apr 2011

Address #5: 34 Birch Street, Lower Hutt New Zealand

Physical address used from 08 Jun 2007 to 14 Apr 2011

Address #6: 29/3 Bauchop Road, Waterloo, Lower Hutt

Physical & registered address used from 07 Sep 2006 to 08 Jun 2007

Contact info
64 21 2176387
20 May 2020 Phone
office.simmer@gmail.com
20 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hodson, Stephen Francis Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Healy, Louise Margaret Whitby
Porirua
5024
New Zealand
Directors

Stephen Francis Hodson - Director

Appointment date: 07 Sep 2006

Address: Tawa, Wellington, 5028 New Zealand

Address used since 17 May 2016

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