Waiake Investments Limited, a registered company, was incorporated on 31 May 2005. 9429034741399 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 1 director, named Stewart Duff - an active director whose contract began on 31 May 2005.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 115 Ormonde Dr, Millwater, Auckland, 0932 (category: registered, physical).
Waiake Investments Limited had been using 17 Para Cl, Fairview Heights, Auckland as their registered address up until 10 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Duff, Stewart - located at 0932, Millwater, Auckland.
Principal place of activity
115 Ormonde Drive, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address: 17 Para Cl, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 04 Jun 2019 to 10 Jun 2020
Address: 33 Travis View Dr, Fairview Heights, Auckland, 0632 New Zealand
Physical & registered address used from 15 Jun 2016 to 04 Jun 2019
Address: 33 Huntington Park Dr, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 10 Jun 2015 to 15 Jun 2016
Address: 33 Huntington Park Dr, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 09 Jun 2015 to 15 Jun 2016
Address: 29 Schnapper Rock Rd, Greenhithe New Zealand
Registered address used from 25 Jun 2009 to 10 Jun 2015
Address: 29 Schnapper Rock Rd, Greenhithe New Zealand
Physical address used from 25 Jun 2009 to 09 Jun 2015
Address: Apt 10a, 8 Howe St, Freemans Bay, Auckland
Registered & physical address used from 22 Feb 2008 to 25 Jun 2009
Address: 1/94 Hebron Rd, Waiake
Physical & registered address used from 19 Jul 2007 to 22 Feb 2008
Address: Level 1, 44 Anzac Rd, Browns Bay
Registered & physical address used from 20 Feb 2007 to 19 Jul 2007
Address: 49 Hebron Rd, Torbay, Auckland
Registered & physical address used from 31 May 2005 to 20 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Duff, Stewart |
Millwater Auckland 0932 New Zealand |
31 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duff, Jennifer |
Torbay Auckland |
31 May 2005 - 31 May 2005 |
Stewart Duff - Director
Appointment date: 31 May 2005
Address: Millwater, Auckland, 0932 New Zealand
Address used since 02 Jun 2020
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 07 Jun 2016
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 24 May 2019
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