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Waskpg Limited

Type: NZ Limited Company (Ltd)
9429043408467
NZBN
6146347
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
151 Pillans Road
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Jul 2019

Waskpg Limited was registered on 08 Nov 2016 and issued a business number of 9429043408467. This registered LTD company has been supervised by 1 director, named Adam Nicholas Roy Yates - an active director whose contract began on 08 Nov 2016.
As stated in BizDb's information (updated on 04 Apr 2024), the company filed 1 address: 151 Pillans Road, Otumoetai, Tauranga, 3110 (type: registered, physical).
Up until 02 Jul 2019, Waskpg Limited had been using 66 St John Street, Tauranga, Tauranga as their physical address.
BizDb identified old names used by the company: from 31 Oct 2016 to 16 Nov 2020 they were named Karaka Pines Group Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Meys No2 Trust (an other) located at Maungatapu, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Dallas Parker No2 Trust - located at Omokoroa, Omokoroa.
The 3rd share allotment (33 shares, 33%) belongs to 3 entities, namely:
Yates, Adam Nicholas Roy, located at Bethlehem, Tauranga (a director),
Aish, Harley Edward, located at Mount Eden, Auckland (an individual),
Yates, Elizabeth Robyn, located at Bethlehem, Tauranga (an individual). Waskpg Limited was classified as "Business management service nec" (ANZSIC M696210).

Addresses

Previous address

Address: 66 St John Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Nov 2016 to 02 Jul 2019

Contact info
64 7 5713600
07 Mar 2019 Phone
rebecca@karakapines.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Other (Other) Meys No2 Trust Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 33
Other (Other) Dallas Parker No2 Trust Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Yates, Adam Nicholas Roy Bethlehem
Tauranga
3110
New Zealand
Individual Aish, Harley Edward Mount Eden
Auckland
1024
New Zealand
Individual Yates, Elizabeth Robyn Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Yates, Adam Nicholas Roy Bethlehem
Tauranga
3110
New Zealand
Individual Yates, Elizabeth Robyn Bethlehem
Tauranga
3110
New Zealand
Directors

Adam Nicholas Roy Yates - Director

Appointment date: 08 Nov 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Nov 2016

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