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Waikauri Investments Limited

Type: NZ Limited Company (Ltd)
9429033345888
NZBN
1950646
Company Number
Registered
Company Status
Current address
30 Castaway Place
Gulf Harbour
Auckland 0930
New Zealand
Registered & physical & service address used since 09 Oct 2020

Waikauri Investments Limited, a registered company, was launched on 15 Jun 2007. 9429033345888 is the NZBN it was issued. This company has been managed by 4 directors: Steven J. - an active director whose contract began on 15 Jun 2007,
Debbie Lee Mclean - an active director whose contract began on 01 Feb 2019,
David Brian Piahana Wong - an inactive director whose contract began on 04 May 2012 and was terminated on 09 Aug 2018,
Debbie Lee Wong - an inactive director whose contract began on 02 Nov 2007 and was terminated on 16 May 2012.
Updated on 21 May 2024, BizDb's database contains detailed information about 1 address: 30 Castaway Place, Gulf Harbour, Auckland, 0930 (type: registered, physical).
Waikauri Investments Limited had been using 8 Clifton Road, Waiake, Auckland as their registered address up until 09 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Jemmett, Steven Alan - located at 0930, Waiake, Auckland.

Addresses

Previous addresses

Address: 8 Clifton Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 30 Jun 2009 to 09 Oct 2020

Address: 8 Clifton Road, Browns Bay, Auckland

Registered & physical address used from 09 Nov 2007 to 30 Jun 2009

Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 15 Jun 2007 to 09 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jemmett, Steven Alan Waiake
Auckland
0630
New Zealand
Directors

Steven J. - Director

Appointment date: 15 Jun 2007

Address: Waiake, Auckland, 0630 New Zealand

Address used since 21 Oct 2013


Debbie Lee Mclean - Director

Appointment date: 01 Feb 2019

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 08 Sep 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Feb 2019


David Brian Piahana Wong - Director (Inactive)

Appointment date: 04 May 2012

Termination date: 09 Aug 2018

Address: Waiake, Auckland, 0630 New Zealand

Address used since 04 May 2012


Debbie Lee Wong - Director (Inactive)

Appointment date: 02 Nov 2007

Termination date: 16 May 2012

Address: Waiake, Auckland, 0630 New Zealand

Address used since 02 Nov 2007