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Waiheke Shades & Covers Limited

Type: NZ Limited Company (Ltd)
9429033833477
NZBN
1872088
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C133340
Industry classification code
Canvas Goods Mfg
Industry classification description
Current address
142 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 13 Aug 2014
20 Nikau Road
Oneroa
Waiheke Island 1081
New Zealand
Postal & delivery address used since 07 Aug 2019
142 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Office address used since 07 Aug 2019

Waiheke Shades & Covers Limited, a registered company, was started on 04 Oct 2006. 9429033833477 is the NZ business identifier it was issued. "Canvas goods mfg" (ANZSIC C133340) is how the company has been categorised. The company has been supervised by 2 directors: Tomas Fenton Clooney - an active director whose contract started on 04 Oct 2006,
Neil Fenton Clooney - an active director whose contract started on 04 Oct 2006.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Nikau Road, Oneroa, Waiheke Island, 1081 (type: postal, office).
Waiheke Shades & Covers Limited had been using C/-Harrop & Hargrave Ltd, 2 Belgium Street, Ostend, Waiheke Island as their registered address until 13 Aug 2014.
One entity controls all company shares (exactly 100 shares) - Clooney, Tomas Fenton - located at 1081, Oneroa, Waiheke Island.

Addresses

Principal place of activity

142 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: C/-harrop & Hargrave Ltd, 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 11 Aug 2011 to 13 Aug 2014

Address #2: C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island New Zealand

Registered & physical address used from 04 Oct 2006 to 11 Aug 2011

Contact info
64 21 1451008
07 Aug 2019 Phone
clooz1@yahoo.com.au
31 Aug 2022 nzbn-reserved-invoice-email-address-purpose
clooz1@yahoo.com.au
07 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clooney, Tomas Fenton Oneroa, Waiheke Island

New Zealand
Directors

Tomas Fenton Clooney - Director

Appointment date: 04 Oct 2006

Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Address used since 03 Aug 2015


Neil Fenton Clooney - Director

Appointment date: 04 Oct 2006

Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Address used since 03 Aug 2015

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Kerrod Contractors Limited
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