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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Calderwood, Alan David |
Herne Bay Auckland 1011 New Zealand |
20 Apr 2006 - |
Individual | Pauling, Colin |
Aongatete 3178 New Zealand |
20 Apr 2006 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Pauling, Colin |
Aongatete 3178 New Zealand |
20 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reyburn, Caroll |
Blockhouse Bay New Zealand |
20 Apr 2006 - 06 Feb 2020 |
Individual | Reyburn, Peter David |
Blockhouse Bay Auckland New Zealand |
20 Apr 2006 - 06 Feb 2020 |
Individual | Inverarity, Keren Donna Maud |
Titirangi New Zealand |
20 Apr 2006 - 06 Nov 2014 |
Individual | Inverarity, Scott |
Titirangi Auckland New Zealand |
20 Apr 2006 - 06 Nov 2014 |
Individual | Pauling, Glenda Joy |
Whenuapai Auckland |
20 Apr 2006 - 27 Jun 2010 |
Individual | Mccaughey, Jeremy |
Titirangi Auckland New Zealand |
20 Apr 2006 - 06 Nov 2014 |
Individual | Reyburn, Peter David |
Blockhouse Bay Auckland New Zealand |
20 Apr 2006 - 06 Feb 2020 |
Individual | Inverarity, Scott |
Titirangi Auckland New Zealand |
20 Apr 2006 - 06 Nov 2014 |
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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