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Waiheke Exhaust Specialists Limited

Type: NZ Limited Company (Ltd)
9429032552300
NZBN
2174652
Company Number
Registered
Company Status
Current address
Flat 505 The Docks, 2 Dockside Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Oct 2020

Waiheke Exhaust Specialists Limited, a registered company, was started on 22 Sep 2008. 9429032552300 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Robert John Andrew - an active director whose contract started on 22 Sep 2008.
Last updated on 23 May 2025, our database contains detailed information about 1 address: Flat 505 The Docks, 2 Dockside Lane, Auckland Central, Auckland, 1010 (category: registered, physical).
Waiheke Exhaust Specialists Limited had been using 159 Wilma Road, Surfdale, Waiheke Island as their registered address up to 08 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 159 Wilma Road, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 31 Oct 2013 to 08 Oct 2020

Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited New Zealand

Registered & physical address used from 22 Sep 2008 to 31 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Andrew, Anne Shirley Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrew, Robert John Auckland Central
Auckland
1010
New Zealand
Directors

Robert John Andrew - Director

Appointment date: 22 Sep 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Sep 2020

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 21 Sep 2011

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