Waiomu Investments Limited, a registered company, was started on 23 Aug 2017. 9429046314109 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been managed by 2 directors: Eric Ramsay Hamilton - an active director whose contract started on 23 Aug 2017,
Mary Frances Hamilton - an active director whose contract started on 23 Aug 2017.
Last updated on 28 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (registered address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (physical address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (service address),
Po Box 9200, Newmarket, Auckland, 1149 (postal address) among others.
Waiomu Investments Limited had been using Level 2A, 10 Manukau Road, Epsom, Auckland as their registered address up to 09 Apr 2021.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hamilton, Eric Ramsay (an individual) located at Thames, Thames postcode 3500,
Hamilton, Mary Frances (a director) located at Thames, Thames postcode 3500.
Other active addresses
Address #4: Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & service address used from 08 Apr 2021
Address #5: Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 09 Apr 2021
Principal place of activity
405 Willoughby Street, Thames, Thames, 3500 New Zealand
Previous addresses
Address #1: Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 08 Apr 2021 to 09 Apr 2021
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Oct 2020 to 08 Apr 2021
Address #3: 405 Willoughby Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 23 Aug 2017 to 09 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hamilton, Eric Ramsay |
Thames Thames 3500 New Zealand |
23 Aug 2017 - |
| Director | Hamilton, Mary Frances |
Thames Thames 3500 New Zealand |
23 Aug 2017 - |
Eric Ramsay Hamilton - Director
Appointment date: 23 Aug 2017
Address: Thames, Thames, 3500 New Zealand
Address used since 23 Aug 2017
Mary Frances Hamilton - Director
Appointment date: 23 Aug 2017
Address: Thames, Thames, 3500 New Zealand
Address used since 23 Aug 2017
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