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Waeq Lease Limited

Type: NZ Limited Company (Ltd)
9429034196366
NZBN
1797460
Company Number
Registered
Company Status
93469658
GST Number
L663922
Industry classification code
Function Equipment Renting, Leasing Or Hiring
Industry classification description
Current address
5c Pinot Lane
Westgate
Auckland 0614
New Zealand
Physical & service & registered address used since 27 Nov 2009

Waeq Lease Limited, a registered company, was started on 20 Apr 2006. 9429034196366 is the NZBN it was issued. "Function equipment renting, leasing or hiring" (ANZSIC L663922) is how the company was classified. This company has been managed by 3 directors: Colin Pauling - an active director whose contract began on 20 Apr 2006,
Peter Reyburn - an inactive director whose contract began on 20 Apr 2006 and was terminated on 03 Sep 2019,
Scott Inverarity - an inactive director whose contract began on 20 Apr 2006 and was terminated on 26 Sep 2014.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 5C Pinot Lane, Westgate, Auckland, 0614 (type: physical, service).
Waeq Lease Limited had been using 1C Pinot Lane, Westgate, Massey, Auckland as their registered address up until 27 Nov 2009.
More names used by the company, as we identified at BizDb, included: from 20 Apr 2006 to 18 Jan 2018 they were called Waitakere Architects Limited.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group consists of 180 shares (90%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 20 shares (10%).

Addresses

Previous addresses

Address: 1c Pinot Lane, Westgate, Massey, Auckland

Registered address used from 21 Oct 2008 to 27 Nov 2009

Address: Waitakere Architects Limited, 1c Pinot Lane, Westgate, Massey, Auckland

Physical address used from 21 Oct 2008 to 27 Nov 2009

Address: C/-richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament St, Auckland

Physical address used from 20 Apr 2006 to 21 Oct 2008

Address: 32 Pohutukawa Road, Whenuapai, Auckland

Registered address used from 20 Apr 2006 to 21 Oct 2008

Contact info
colin@cpal.co.nz
17 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 30 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Calderwood, Alan David Herne Bay
Auckland
1011
New Zealand
Individual Pauling, Colin Aongatete
3178
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Pauling, Colin Aongatete
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reyburn, Caroll Blockhouse Bay

New Zealand
Individual Reyburn, Peter David Blockhouse Bay
Auckland

New Zealand
Individual Inverarity, Keren Donna Maud Titirangi

New Zealand
Individual Inverarity, Scott Titirangi
Auckland

New Zealand
Individual Pauling, Glenda Joy Whenuapai
Auckland
Individual Mccaughey, Jeremy Titirangi
Auckland

New Zealand
Individual Reyburn, Peter David Blockhouse Bay
Auckland

New Zealand
Individual Inverarity, Scott Titirangi
Auckland

New Zealand
Directors

Colin Pauling - Director

Appointment date: 20 Apr 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Nov 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Aug 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Nov 2017


Peter Reyburn - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 03 Sep 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 05 Nov 2015


Scott Inverarity - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 26 Sep 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Apr 2006

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