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Waiheke Movers & Freight Limited

Type: NZ Limited Company (Ltd)
9429041242131
NZBN
5231661
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
48c Erua Road
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 19 May 2014
48c Erua Road
Ostend
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 25 Nov 2019

Waiheke Movers & Freight Limited, a registered company, was incorporated on 19 May 2014. 9429041242131 is the NZ business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been classified. This company has been supervised by 4 directors: Nikola Tesla Anne Paul - an active director whose contract started on 10 Jun 2018,
Francis Karihi Paul - an active director whose contract started on 09 Dec 2020,
Joanne Frances Paul - an inactive director whose contract started on 19 May 2014 and was terminated on 12 Jun 2018,
Malcolm Leslie Hill - an inactive director whose contract started on 19 May 2014 and was terminated on 06 Jul 2014.
Updated on 14 Sep 2024, the BizDb data contains detailed information about 1 address: 48C Erua Road, Ostend, Waiheke Island, 1081 (types include: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 15 shares (15 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 85 shares (85 per cent).

Addresses

Principal place of activity

48c Erua Road, Ostend, Waiheke Island, 1081 New Zealand

Contact info
64 9 3723032
02 Nov 2018 Phone
info@waihekemovers.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
info@waihekemovers.co.nz
02 Nov 2018 Email
www.waihekemovers.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director Paul, Francis Karihi Surry Hills
Nsw
2010
Australia
Shares Allocation #2 Number of Shares: 85
Individual Paul, Joanne Frances Ostend
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Malcolm Leslie Surfdale
Waiheke Island
1081
New Zealand
Director Malcolm Leslie Hill Surfdale
Waiheke Island
1081
New Zealand
Directors

Nikola Tesla Anne Paul - Director

Appointment date: 10 Jun 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 10 Jun 2018


Francis Karihi Paul - Director

Appointment date: 09 Dec 2020

Address: Surry Hills, Nsw, 2010 Australia

Address used since 09 Dec 2020


Joanne Frances Paul - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 12 Jun 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 19 May 2014


Malcolm Leslie Hill - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 06 Jul 2014

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 19 May 2014

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