Woca Nz Limited was registered on 30 Mar 2012 and issued an NZ business identifier of 9429030728349. This registered LTD company has been managed by 2 directors: Antoinette Louise Miller - an active director whose contract began on 30 Mar 2012,
William Bernard Carrig - an active director whose contract began on 30 Mar 2012.
According to BizDb's data (updated on 07 Apr 2024), this company filed 1 address: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (types include: registered, physical).
Up until 09 Sep 2022, Woca Nz Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carrig, William Bernard (a director) located at Oneroa, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Miller, Antoinette Louise - located at Oneroa, Waiheke Island. Woca Nz Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 29 Jun 2018 to 09 Sep 2022
Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 06 Oct 2015 to 29 Jun 2018
Address: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand
Physical & registered address used from 09 Sep 2014 to 06 Oct 2015
Address: 95 Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical address used from 02 Oct 2013 to 09 Sep 2014
Address: 95 Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical address used from 30 Mar 2012 to 02 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carrig, William Bernard |
Oneroa Waiheke Island 1081 New Zealand |
30 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Miller, Antoinette Louise |
Oneroa Waiheke Island 1081 New Zealand |
30 Mar 2012 - |
Antoinette Louise Miller - Director
Appointment date: 30 Mar 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 06 Sep 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Mar 2012
William Bernard Carrig - Director
Appointment date: 30 Mar 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 06 Sep 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Mar 2012
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