Shortcuts

Waitemata Limited

Type: NZ Limited Company (Ltd)
9429034515563
NZBN
1703065
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 14 May 2018

Waitemata Limited was started on 04 Oct 2005 and issued a number of 9429034515563. The registered LTD company has been managed by 1 director, named Peter Poon - an active director whose contract started on 04 Oct 2005.
As stated in our database (last updated on 27 Apr 2024), this company uses 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Until 14 May 2018, Waitemata Limited had been using Level 5/60 Parnell Road, Parnell, Auckland as their registered address.
BizDb found past names used by this company: from 04 Oct 2005 to 06 Oct 2005 they were named Poon Orthopaedics Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Poon, Jennifer Mun Yi (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Poon, Peter Channel - located at Castor Bay, Auckland.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Poon, Jennifer Mun Yi, located at 165 East Coast Road, Castor Bay, Auckland (an individual),
Poon, Peter Channel, located at 165 East Coast Road, Castor Bay, Auckland (an individual).

Addresses

Previous addresses

Address: Level 5/60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 May 2009 to 14 May 2018

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered & physical address used from 04 Oct 2005 to 13 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Poon, Jennifer Mun Yi Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Poon, Peter Channel Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Poon, Jennifer Mun Yi 165 East Coast Road
Castor Bay, Auckland
0620
New Zealand
Individual Poon, Peter Channel 165 East Coast Road
Castor Bay, Auckland
0620
New Zealand
Directors

Peter Poon - Director

Appointment date: 04 Oct 2005

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 May 2020

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 05 May 2010

Nearby companies