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Wairoa Holdings 2006 Limited

Type: NZ Limited Company (Ltd)
9429034052181
NZBN
1828559
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
197c Stewart Road
Rd 4
Whakamarama 3181
New Zealand
Registered & physical & service address used since 02 Oct 2017

Wairoa Holdings 2006 Limited, a registered company, was incorporated on 09 Jun 2006. 9429034052181 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 1 director, named Nicholas Gerard Coughlan - an active director whose contract began on 09 Jun 2006.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 197C Stewart Road, Rd 4, Whakamarama, 3181 (type: registered, physical).
Wairoa Holdings 2006 Limited had been using 18 La Cumbre Close, Bethlehem, Tauranga as their physical address until 02 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

197c Stewart Road, Rd 4, Whakamarama, 3181 New Zealand


Previous addresses

Address: 18 La Cumbre Close, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Aug 2016 to 02 Oct 2017

Address: 8 Macmillan Street, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 29 Jun 2015 to 22 Aug 2016

Address: 21 Kotare Crescent, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 17 Jun 2014 to 29 Jun 2015

Address: 89 Smiths Rd, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Sep 2013 to 17 Jun 2014

Address: 215 Wairoa Road, Rd 1, Tauranga, 3171 New Zealand

Physical & registered address used from 18 Oct 2012 to 30 Sep 2013

Address: 23 Myres Street, Tauranga New Zealand

Physical & registered address used from 09 Jun 2006 to 18 Oct 2012

Contact info
64 21 711471
Phone
ngcoughlan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coughlan, Nicholas Gerard Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Caskey, Louise Isobel Rd 4
Whakamarama
3181
New Zealand
Directors

Nicholas Gerard Coughlan - Director

Appointment date: 09 Jun 2006

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 24 Sep 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Jul 2016

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