Waiheke Wof Centre 2004 Limited

Waiheke Wof Centre 2004 Limited, a registered company, was started on 26 Apr 2005. 9429034833520 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been run by 5 directors: Charity Phillipa Preece - an active director whose contract began on 24 Aug 2017,
Ronald David Fisher - an inactive director whose contract began on 05 Nov 2018 and was terminated on 05 Oct 2021,
Philip George Biggs - an inactive director whose contract began on 26 Apr 2005 and was terminated on 01 Nov 2018,
Lynn Ann Biggs - an inactive director whose contract began on 26 Apr 2005 and was terminated on 30 Aug 2017,
David Alan Wilkinson - an inactive director whose contract began on 26 Apr 2005 and was terminated on 31 Mar 2008.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 53 Anzac Road, Rd 1, Waiheke Island, 1971 (types include: registered, physical).
Waiheke Wof Centre 2004 Limited had been using 44 Onetangi Road, Onetangi, Waiheke Island as their physical address up to 20 Nov 2018.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (0.5 per cent). Finally the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.

Principal place of activity

53 Anzac Road, Rd 1, Waiheke Island, 1971 New Zealand

Previous addresses

Address: 44 Onetangi Road, Onetangi, Waiheke Island, 1081 New Zealand

Physical & registered address used from 10 Mar 2016 to 20 Nov 2018

Address: 14 Bella Vista Road, Omiha, Waiheke Island, 1081 New Zealand

Physical & registered address used from 12 Mar 2015 to 10 Mar 2016

Address: 29 Tiri View Road, Palm Beach, Waiheke Island, Auckland New Zealand

Registered & physical address used from 29 Apr 2009 to 12 Mar 2015

Address: 127 Wilma Road, Surfdale, Waiheke Island, Auckland

Registered & physical address used from 22 Aug 2006 to 29 Apr 2009

Address: C/-13 Scotts Terrace, Onetangi, Waiheke Island, Auckland

Registered & physical address used from 26 Apr 2005 to 22 Aug 2006

Previous Shareholders

Charity Phillipa Preece - Director

Appointment date: 24 Aug 2017

Ronald David Fisher - Director (Inactive)

Appointment date: 05 Nov 2018

Termination date: 05 Oct 2021

Philip George Biggs - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 01 Nov 2018

Lynn Ann Biggs - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 30 Aug 2017

David Alan Wilkinson - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 31 Mar 2008