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Waybro Holdings Limited

Type: NZ Limited Company (Ltd)
9429030374256
NZBN
4234898
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
1075 Hauraki Road
Coromandel
Coromandel 3506
New Zealand
Service & physical address used since 29 Jan 2013
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Sep 2016

Waybro Holdings Limited was started on 29 Jan 2013 and issued an NZ business identifier of 9429030374256. This registered LTD company has been run by 2 directors: Wayne Edward Brooks - an active director whose contract started on 29 Jan 2013,
Elizabeth Anne Oliver - an active director whose contract started on 02 Feb 2018.
As stated in our data (updated on 12 Apr 2024), this company filed 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 08 Sep 2016, Waybro Holdings Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Brooks, Wayne Edward (a director) located at Coromandel, Coromandel postcode 3506,
Oliver, Elizabeth Anne (an individual) located at Coromandel, Coromandel postcode 3506.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Brooks, Wayne Edward - located at Coromandel, Coromandel.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Oliver, Elizabeth Anne, located at Coromandel, Coromandel (an individual). Waybro Holdings Limited has been classified as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 15 Aug 2014 to 08 Sep 2016

Address #2: C/- Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 29 Jan 2013 to 15 Aug 2014

Contact info
office@gilesgroup.co.nz
17 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Brooks, Wayne Edward Coromandel
Coromandel
3506
New Zealand
Individual Oliver, Elizabeth Anne Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Brooks, Wayne Edward Coromandel
Coromandel
3506
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Oliver, Elizabeth Anne Coromandel
Coromandel
3506
New Zealand
Directors

Wayne Edward Brooks - Director

Appointment date: 29 Jan 2013

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 29 Jan 2013


Elizabeth Anne Oliver - Director

Appointment date: 02 Feb 2018

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 02 Feb 2018

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