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WAVENEY HOLDINGS LIMITED

Struck Off
NZBN 9429034740361 · NZ Company No. 1639456 · NZ Limited Company · Incorporated 25 May 2005

Waveney Holdings Limited was incorporated on 25 May 2005 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429034740361
Company Number
1639456
Company Name
WAVENEY HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 May 2005 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 25 June 2012 (Monday)
Registered as of 25 May 2005 (Wednesday)
Registered Office
Offices of Anchor Trustees
Level 15 West Plaza
Cnr Albert & Fanshawe Streets
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Offices of Anchor Trustees
Level 15 West Plaza
Cnr Albert & Fanshawe Streets
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 25 May 2005 to 3 January 2008
    C/-anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
  2. From 3 January 2008 to 14 January 2011
    C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ
  3. From 14 January 2011 to 26 April 2011
    C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ 1010

Address for Service

  1. From 25 May 2005 to 3 January 2008
    C/-anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
  2. From 3 January 2008 to 14 January 2011
    C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ
  3. From 14 January 2011 to 26 April 2011
    C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ 1010

Company Directors

2 listed
MR
Michael John REYNOLDS
Appointed 25 May 2005 · Flat 3a, 87 Halsey Street, Auckland Central, Auckland, NZ, 1010
NS
Nicholas John SHEPHERD
Appointed 25 May 2005 · 27 Carnmore Place, Torbay, North Shore City, NZ, 0630

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 889796
NZBN: 9429037936068
ANCHOR INVESTMENT HOLDINGS LIMITED
Level 15 West Plaza, 1-3 Albert Street, Auckland