Rentals On Waiheke Limited was started on 26 Sep 2012 and issued a business number of 9429030499515. The registered LTD company has been run by 1 director, named Louise Roke - an active director whose contract began on 26 Sep 2012.
As stated in our information (last updated on 31 Mar 2024), the company registered 1 address: 76 Island Bay Road, Beach Haven, Auckland, 0626 (types include: registered, service).
Up until 12 Aug 2022, Rentals On Waiheke Limited had been using 76 Island Bay Road, Beach Haven, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Roke Realty Limited (an entity) located at Beach Haven, Auckland postcode 0626. Rentals On Waiheke Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
76 Island Bay Road, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 76 Island Bay Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 12 Aug 2020 to 12 Aug 2022
Address #2: 399 Sea View Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 27 Jul 2018 to 12 Aug 2020
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Sep 2013 to 27 Jul 2018
Address #4: 44 Crescent Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 26 Sep 2012 to 10 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Roke Realty Limited Shareholder NZBN: 9429031094382 |
Beach Haven Auckland 0626 New Zealand |
26 Sep 2012 - |
Ultimate Holding Company
Louise Roke - Director
Appointment date: 26 Sep 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Aug 2023
Address: Waihi, Waikato, 3610 New Zealand
Address used since 12 Aug 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 17 Feb 2020
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 29 Jun 2015
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