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Waiheke Freight Limited

Type: NZ Limited Company (Ltd)
9429041517345
NZBN
5511995
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
Physical & registered & service address used since 28 Nov 2014
5c Lorien Place
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 06 Nov 2019
Po Box 268
Ostend
Waiheke Island 1843
New Zealand
Postal address used since 06 Nov 2019

Waiheke Freight Limited, a registered company, was registered on 28 Nov 2014. 9429041517345 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company has been categorised. This company has been supervised by 3 directors: Nikola Tesla Anne Paul - an active director whose contract started on 12 Jun 2018,
Francis Karihi Paul - an active director whose contract started on 06 Mar 2021,
Joanne Frances Paul - an inactive director whose contract started on 28 Nov 2014 and was terminated on 13 Jun 2018.
Last updated on 19 Sep 2024, the BizDb database contains detailed information about 1 address: 48C Erua Road, Ostend, Waiheke Island, 1081 (type: delivery, delivery).
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Paul, Joanne Frances (an individual) located at Ostend, Waiheke Island postcode 1081,
Joanne Paul (a director) located at Ostend, Waiheke Island postcode 1081.

Addresses

Other active addresses

Address #4: 48c Erua Road, Ostend, Waiheke Island, 1081 New Zealand

Office address used from 06 Nov 2019

Address #5: 48c Erua Road, Ostend, Waiheke Island, 1081 New Zealand

Delivery address used from 04 Oct 2023

Principal place of activity

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

Contact info
64 9 3728620
02 Oct 2018 Phone
info@waihekefreight.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@waihekefreight.co.nz
02 Oct 2018 Email
www.waihekefreight.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Paul, Joanne Frances Ostend
Waiheke Island
1081
New Zealand
Director Joanne Frances Paul Ostend
Waiheke Island
1081
New Zealand
Directors

Nikola Tesla Anne Paul - Director

Appointment date: 12 Jun 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 12 Jun 2018


Francis Karihi Paul - Director

Appointment date: 06 Mar 2021

Address: Surry Hills, Nsw, 2210 Australia

Address used since 06 Mar 2021


Joanne Frances Paul - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 13 Jun 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 28 Nov 2014

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