Waihaha Limited

Waihaha Limited was started on 14 Feb 2012 and issued a business number of 9429030814271. The registered LTD company has been managed by 4 directors: Rodney Nicol Craig - an active director whose contract started on 14 Feb 2012,
Nicola Grierson - an active director whose contract started on 01 Sep 2019,
John Maxwell Grierson - an inactive director whose contract started on 14 Feb 2012 and was terminated on 31 Aug 2019,
Mark Floyd Keenan - an inactive director whose contract started on 14 Feb 2012 and was terminated on 14 Dec 2012.
As stated in our information (last updated on 08 Apr 2024), this company filed 1 address: 41B Waterloo Street, Howick, Auckland, 2014 (category: postal, office).
Until 05 Jun 2020, Waihaha Limited had been using 12 Grammar School Road, Pakuranga, Auckland as their physical address.
A total of 15000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Grierson, Nicola (an individual) located at Howick, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 7500 shares) and includes
Craig, Rodney Nicol - located at Howick, Auckland. Waihaha Limited has been classified as "Insulation material installation" (business classification E323950).

Principal place of activity

41b Waterloo Street, Howick, Auckland, 2014 New Zealand

Previous addresses

Address #1: 12 Grammar School Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 04 Apr 2019 to 05 Jun 2020

Address #2: 36 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 05 Apr 2017 to 04 Apr 2019

Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Sep 2013 to 05 Apr 2017

Address #4: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 14 Feb 2012 to 26 Sep 2013

Previous Shareholders

Rodney Nicol Craig - Director

Appointment date: 14 Feb 2012

Nicola Grierson - Director

Appointment date: 01 Sep 2019

John Maxwell Grierson - Director (Inactive)

Appointment date: 14 Feb 2012

Termination date: 31 Aug 2019

Mark Floyd Keenan - Director (Inactive)

Appointment date: 14 Feb 2012

Termination date: 14 Dec 2012