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Waving Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429030454491
NZBN
4094998
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
187 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 10 Aug 2017
187 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 09 Aug 2019

Waving Hill Investments Limited was incorporated on 05 Nov 2012 and issued an NZ business identifier of 9429030454491. This registered LTD company has been supervised by 2 directors: Murray Ross Mackessack - an active director whose contract began on 05 Nov 2012,
Michelle Louise Mackessack - an active director whose contract began on 05 Nov 2012.
According to our data (updated on 29 Jan 2023), this company uses 1 address: 187 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office).
Until 10 Aug 2017, Waving Hill Investments Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mackessack, Murray Ross (a director) located at Stanmore Bay, Auckland postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mackessack, Michelle Louise - located at Stanmore Bay, Auckland. Waving Hill Investments Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

187 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2015 to 10 Aug 2017

Address #2: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 05 Nov 2012 to 06 Jul 2015

Contact info
64 27 4641437
06 Jan 2019 Phone
sammackessack62@gmail.com
30 Aug 2022 Email
sam@appresso.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mackessack, Murray Ross Stanmore Bay
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mackessack, Michelle Louise Stanmore Bay
Auckland
0932
New Zealand
Directors

Murray Ross Mackessack - Director

Appointment date: 05 Nov 2012

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 01 Aug 2013


Michelle Louise Mackessack - Director

Appointment date: 05 Nov 2012

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 01 Aug 2013

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