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Te Waea Whenua Limited

Type: NZ Limited Company (Ltd)
9429032050011
NZBN
2298697
Company Number
Registered
Company Status
103036895
GST Number
No Abn Number
Australian Business Number
E323240
Industry classification code
Telecommunication Line Construction And Maintenance (within Buildings)
Industry classification description
Current address
31 Gretel Place
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 24 Jul 2020
31 Gretel Place
Hillcrest
Auckland 0627
New Zealand
Physical address used since 04 Aug 2020
80 Ravenwood Drive
Forrest Hill
Auckland 0620
New Zealand
Postal & office & delivery address used since 08 Aug 2023

Te Waea Whenua Limited, a registered company, was started on 28 Aug 2009. 9429032050011 is the business number it was issued. "Telecommunication line construction and maintenance (within buildings)" (ANZSIC E323240) is how the company was categorised. This company has been run by 2 directors: Jonathan Zain Netana Barlow - an active director whose contract began on 28 Aug 2009,
Emma Louise Faire - an inactive director whose contract began on 03 Apr 2014 and was terminated on 18 May 2014.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 80 Ravenwood Drive, Forrest Hill, Auckland, 0620 (type: service, registered).
Te Waea Whenua Limited had been using 31 Gretel Place, Hillcrest, Auckland as their registered address up to 16 Aug 2023.
One entity owns all company shares (exactly 100 shares) - Barlow, Jonathan Zain Netana - located at 0620, Forrest Hill, Auckland.

Addresses

Other active addresses

Address #4: 80 Ravenwood Drive, Forrest Hill, Auckland, 0620 New Zealand

Service & registered address used from 16 Aug 2023

Principal place of activity

31 Gretel Place, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 31 Gretel Place, Hillcrest, Auckland, 0627 New Zealand

Registered & service address used from 04 Aug 2020 to 16 Aug 2023

Address #2: 24 Mcdowell Crescent, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 13 Jul 2018 to 04 Aug 2020

Address #3: 69 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 01 May 2017 to 13 Jul 2018

Address #4: 816a Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 11 Jul 2016 to 01 May 2017

Address #5: 28a Beach Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 28 Aug 2009 to 11 Jul 2016

Contact info
64 27 2783597
22 Jul 2019 Phone
jon.barlow@tewaeawhenua.co.nz
22 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barlow, Jonathan Zain Netana Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faire, Emma Louise Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Jonathan Zain Netana Barlow - Director

Appointment date: 28 Aug 2009

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 08 Aug 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 16 Jul 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 May 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 17 Apr 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 13 Jul 2018


Emma Louise Faire - Director (Inactive)

Appointment date: 03 Apr 2014

Termination date: 18 May 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Apr 2014

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