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Waiapu Holdings Limited

Type: NZ Limited Company (Ltd)
9429034739952
NZBN
1639352
Company Number
Registered
Company Status
Current address
Level 6, 187 Queen Street
Auckland
Other address (Address For Share Register) used since 24 May 2005
Level 8, Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Oct 2019

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.

Addresses

Previous address

Address #1: Level 6, 187 Queen Street, Auckland New Zealand

Physical & registered address used from 24 May 2005 to 01 Oct 2019

Financial Data

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
Shares Allocation Number of Shares: 50
Individual Van Heiningen, Robert Rd 1
Waimauku
0881
New Zealand
Individual Cafferkey, Paul Thomas Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bright, Colin William Remuera
Auckland

New Zealand
Directors

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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