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Waiheke Kontiki Limited

Type: NZ Limited Company (Ltd)
9429030540293
NZBN
3971698
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
F373420
Industry classification code
Hobby Equipment Wholesaling - Except Tools
Industry classification description
Current address
17 Surfdale Road
Surfdale
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 10 Apr 2015
17 Surfdale Road
Surfdale
Waiheke Island 1081
New Zealand
Office & delivery & postal address used since 09 May 2019

Waiheke Kontiki Limited was started on 04 Sep 2012 and issued an NZ business number of 9429030540293. This removed LTD company has been supervised by 2 directors: Claire Burke - an active director whose contract started on 04 Sep 2012,
Richard Stephen Burke - an active director whose contract started on 04 Sep 2012.
According to our database (updated on 21 Jul 2023), this company registered 1 address: 17 Surfdale Road, Surfdale, Waiheke Island, 1081 (type: office, delivery).
Until 10 Apr 2015, Waiheke Kontiki Limited had been using Business Development Specialists, Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Burke, Claire (a director) located at Surfdale, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burke, Richard Stephen - located at Surfdale, Waiheke Island. Waiheke Kontiki Limited has been categorised as "Hobby equipment wholesaling - except tools" (ANZSIC F373420).

Addresses

Principal place of activity

17 Surfdale Road, Surfdale, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 29 Apr 2014 to 10 Apr 2015

Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 04 Nov 2013 to 29 Apr 2014

Address #3: 17 Surfdale Road, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 04 Sep 2012 to 04 Nov 2013

Contact info
64 09372 3356
09 May 2019 Phone
rsburke@gmail.com
09 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Burke, Claire Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Burke, Richard Stephen Surfdale
Waiheke Island
1081
New Zealand
Directors

Claire Burke - Director

Appointment date: 04 Sep 2012

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 04 Sep 2012


Richard Stephen Burke - Director

Appointment date: 04 Sep 2012

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 04 Sep 2012

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