Wai-Poi Financial Services Limited was incorporated on 26 Nov 1990 and issued an NZ business identifier of 9429039175748. The registered LTD company has been run by 3 directors: Donald Anthony Wai-Poi - an active director whose contract began on 26 Nov 1990,
Brian Manson Spooner - an inactive director whose contract began on 22 Mar 1995 and was terminated on 27 Apr 2006,
John Andrew Gray - an inactive director whose contract began on 26 Nov 1990 and was terminated on 17 Mar 1995.
According to our data (last updated on 03 Apr 2024), this company uses 1 address: 7 Waterloo Road, Milford, Auckland, 0620 (types include: registered, service).
Up to 05 Apr 2001, Wai-Poi Financial Services Limited had been using West Plaza Bulding(Ground Floor), C/- Albert & Fanshawe Streets, Auckland 1 as their registered address.
A total of 500 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Wai-Poi, Donald Anthony (an individual) located at New Lynn, Auckland. Wai-Poi Financial Services Limited has been classified as "Financial service nec" (business classification K641915).
Previous addresses
Address #1: West Plaza Bulding(ground Floor), C/- Albert & Fanshawe Streets, Auckland 1
Registered address used from 05 Apr 2001 to 05 Apr 2001
Address #2: C/- B M Spooner, Chartered Accountant, Level 7, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered address used from 05 Apr 2001 to 19 Mar 2014
Address #3: West Plaza Bulding(ground Floor), C/- Albert & Fanshawe Streets, Auckland 1
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: C/- B M Spooner, Chartered Accountant, Level 7, West Plaza Building, Albert & Fanshawe Streets, Auckland 1 New Zealand
Physical address used from 01 Jul 1997 to 19 Mar 2014
Address #5: 18 Turner Street, Auckland
Registered address used from 01 Apr 1995 to 05 Apr 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Wai-poi, Donald Anthony |
New Lynn Auckland |
26 Nov 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spooner, Brian Manson |
Torbay Auckland |
26 Nov 1990 - 27 Apr 2006 |
Donald Anthony Wai-poi - Director
Appointment date: 26 Nov 1990
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 04 Mar 2016
Brian Manson Spooner - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 27 Apr 2006
Address: Torbay, Auckland,
Address used since 22 Mar 1995
John Andrew Gray - Director (Inactive)
Appointment date: 26 Nov 1990
Termination date: 17 Mar 1995
Address: Epsom,
Address used since 26 Nov 1990
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