Waimarie Ventures Limited, a registered company, was incorporated on 21 Jun 2007. 9429033294919 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 1 director, named David William Cole - an active director whose contract started on 21 Jun 2007.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Rowan Road, Epsom, Auckland, 1023 (type: registered, service).
Waimarie Ventures Limited had been using 18 Rowan Road, Epsom, Auckland as their registered address up until 18 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Cole, David William - located at 1023, Riverhead, Riverhead.
Other active addresses
Address #4: 18 Rowan Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 09 Dec 2022
Principal place of activity
1 Cobblers Lane, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 18 Rowan Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 06 Dec 2010 to 18 Nov 2020
Address #2: 18 Rowan Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 19 Nov 2008 to 06 Dec 2010
Address #3: 8a Queens Way, Three Kings, Auckland
Registered & physical address used from 21 Jun 2007 to 19 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cole, David William |
Riverhead Riverhead 0820 New Zealand |
21 Jun 2007 - |
David William Cole - Director
Appointment date: 21 Jun 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 10 Nov 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Nov 2008
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