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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burke, Claire |
Surfdale Waiheke Island 1081 New Zealand |
04 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Burke, Richard Stephen |
Surfdale Waiheke Island 1081 New Zealand |
04 Sep 2012 - |
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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