Waiheke Linen Limited was incorporated on 11 Apr 2017 and issued a business number of 9429046052100. This registered LTD company has been run by 1 director, named Nikola Tesla Anne Paul - an active director whose contract started on 11 Apr 2017.
As stated in our information (updated on 17 Apr 2024), the company registered 1 address: 48C Erua Road, Ostend, Waiheke Island, 1081 (types include: registered, service).
Up until 19 Jun 2019, Waiheke Linen Limited had been using 48C Erua Road, Ostend, Waiheke Island as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Paul, Joanne Frances (an individual) located at Ostend, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Paul, Nikola Tesla Anne - located at Ostend, Waiheke Island. Waiheke Linen Limited is classified as "Linen hire service" (ANZSIC S953180).
Other active addresses
Address #4: 268, Ostend, Waiheke Island, 1081 New Zealand
Postal address used from 02 May 2023
Address #5: 48c Erua Road, Ostend, Waiheke Island, 1081 New Zealand
Office & delivery address used from 02 May 2023
Address #6: 48c Erua Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
16 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 48c Erua Road, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 20 Jun 2018 to 19 Jun 2019
Address #2: 16 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 11 Apr 2017 to 20 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Paul, Joanne Frances |
Ostend Waiheke Island 1081 New Zealand |
12 Jun 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Paul, Nikola Tesla Anne |
Ostend Waiheke Island 1081 New Zealand |
11 Apr 2017 - |
Nikola Tesla Anne Paul - Director
Appointment date: 11 Apr 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 11 Apr 2017
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