Waiapu Holdings Limited, a registered company, was launched on 24 May 2005. 9429034739952 is the number it was issued. This company has been managed by 3 directors: Paul Thomas Cafferkey - an active director whose contract started on 28 Oct 2016,
Robert Van Heiningen - an active director whose contract started on 28 Oct 2016,
Colin William Bright - an inactive director whose contract started on 24 May 2005 and was terminated on 28 Oct 2016.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Level 8, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 8, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 6, 187 Queen Street, Auckland (other address) among others.
Waiapu Holdings Limited had been using Level 6, 187 Queen Street, Auckland as their physical address up until 01 Oct 2019.
Previous names for the company, as we identified at BizDb, included: from 24 May 2005 to 12 Mar 2009 they were named Waiapu Nominees Limited.
All company shares (50 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Van Heiningen, Robert (an individual) located at Rd 1, Waimauku postcode 0881,
Cafferkey, Paul Thomas (an individual) located at Papatoetoe, Auckland postcode 2025.
Previous address
Address #1: Level 6, 187 Queen Street, Auckland New Zealand
Physical & registered address used from 24 May 2005 to 01 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Van Heiningen, Robert |
Rd 1 Waimauku 0881 New Zealand |
28 Oct 2016 - |
Individual | Cafferkey, Paul Thomas |
Papatoetoe Auckland 2025 New Zealand |
28 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bright, Colin William |
Remuera Auckland New Zealand |
24 May 2005 - 28 Oct 2016 |
Paul Thomas Cafferkey - Director
Appointment date: 28 Oct 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 28 Oct 2016
Robert Van Heiningen - Director
Appointment date: 28 Oct 2016
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 28 Oct 2016
Colin William Bright - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 28 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2005
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