Waihi Beach Views Limited, a registered company, was registered on 02 Oct 2006. 9429033871622 is the NZBN it was issued. This company has been supervised by 2 directors: Gemma Margaret Barden - an active director whose contract began on 30 Jun 2023,
Desmond Keith Gerrand - an inactive director whose contract began on 02 Oct 2006 and was terminated on 02 Mar 2023.
Last updated on 16 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (other address) among others.
Waihi Beach Views Limited had been using Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, Auckland as their physical address until 02 Nov 2022.
A single entity owns all company shares (exactly 100 shares) - Barden, Gemma Margaret - located at 0632, Waihi, Waihi.
Other active addresses
Address #4: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & service & registered address used from 02 Nov 2022
Previous addresses
Address #1: Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 21 Oct 2009 to 02 Nov 2022
Address #2: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Registered address used from 21 Oct 2009 to 02 Nov 2022
Address #3: C/-johannesson & Associates, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay
Physical & registered address used from 02 Oct 2006 to 21 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Barden, Gemma Margaret |
Waihi Waihi 3610 New Zealand |
10 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gerrand, Desmond Keith |
Waihi 3682 New Zealand |
02 Oct 2006 - 10 Aug 2023 |
Gemma Margaret Barden - Director
Appointment date: 30 Jun 2023
Address: Waihi, Waihi, 3610 New Zealand
Address used since 30 Jun 2023
Desmond Keith Gerrand - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 02 Mar 2023
Address: Waihi, 3682 New Zealand
Address used since 08 Oct 2018
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 20 Sep 2010
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