Waiheke No 13 Limited, a registered company, was registered on 16 Jul 2013. 9429030168596 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been run by 2 directors: Simon Montague Robertson - an active director whose contract began on 16 Jul 2013,
Simon Richard Robertson - an inactive director whose contract began on 11 May 2015 and was terminated on 21 Sep 2020.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Pah Road, Onetangi, Waiheke Island, 1081 (type: registered, physical).
One entity owns all company shares (exactly 100 shares) - Robertson, Simon Montague - located at 1081, Onetangi, Waiheke Island.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Robertson, Simon Montague |
Onetangi Waiheke Island 1081 New Zealand |
16 Jul 2013 - |
Simon Montague Robertson - Director
Appointment date: 16 Jul 2013
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 21 Sep 2020
Address: Grand House, Mac Donnell Road, Central, 1000 Hong Kong SAR China
Address used since 16 Jul 2013
Simon Richard Robertson - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 21 Sep 2020
Address: Lake Rotoehu, Rd4, Rotorua, 3074 New Zealand
Address used since 11 May 2015
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