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Waiheke Properties Limited

Type: NZ Limited Company (Ltd)
9429030192454
NZBN
4473921
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7/300 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 10 Jun 2013

Waiheke Properties Limited, a registered company, was started on 10 Jun 2013. 9429030192454 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 2 directors: Kim Andrea Clark - an active director whose contract started on 10 Jun 2013,
Steven Ronald Clark - an active director whose contract started on 10 Jun 2013.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 7/300 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Clark, Kim Andrea Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clark, Steven Ronald Parnell
Auckland
1052
New Zealand
Directors

Kim Andrea Clark - Director

Appointment date: 10 Jun 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Nov 2014


Steven Ronald Clark - Director

Appointment date: 10 Jun 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Nov 2014

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