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Waypac Foundation Limited

Type: NZ Limited Company (Ltd)
9429035902652
NZBN
1341248
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Waypac Foundation Limited, a registered company, was started on 01 Jul 2003. 9429035902652 is the number it was issued. The company has been supervised by 4 directors: Rebecca Chan - an active director whose contract began on 01 Jul 2003,
David Chan - an active director whose contract began on 01 Jul 2003,
Rebecca Tai Pang Chan - an active director whose contract began on 01 Jul 2003,
David Pak Wai Chan - an active director whose contract began on 01 Jul 2003.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Waypac Foundation Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Aug 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 14 Aug 2013 to 20 Aug 2014

Address: C/-pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, 1142 New Zealand

Registered & physical address used from 19 Sep 2012 to 14 Aug 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 08 May 2007 to 19 Sep 2012

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 13 Sep 2006 to 08 May 2007

Address: C/- Craig Griffin & Lord, 187 Mt. Eden Road, Mt. Eden, Auckland

Physical & registered address used from 01 Jul 2003 to 13 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chan, Rebecca Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chan, David Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Rebecca Tai Pang Remuera
Auckland

New Zealand
Individual Chan, David Pak Wai Remuera
Auckland

New Zealand
Directors

Rebecca Chan - Director

Appointment date: 01 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2015


David Chan - Director

Appointment date: 01 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2015


Rebecca Tai Pang Chan - Director

Appointment date: 01 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2015


David Pak Wai Chan - Director

Appointment date: 01 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2015

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