Waiheke Insurance & Investments Limited was started on 15 Dec 2004 and issued an NZBN of 9429035035176. The registered LTD company has been managed by 1 director, named Derek Keith - an active director whose contract started on 15 Dec 2004.
As stated in our information (last updated on 23 Apr 2024), this company uses 1 address: 17 Church Bay Road, Oneroa, Waiheke Island, 1081 (category: postal, office).
Up to 14 Jun 2019, Waiheke Insurance & Investments Limited had been using Ground Floor, 238 Karangahape Road, Auckland as their registered address.
BizDb identified previous names used by this company: from 29 Sep 2005 to 18 Jun 2013 they were called The Painting Company (2005) Limited, from 15 Dec 2004 to 29 Sep 2005 they were called Latvian Painting & Decorating (2004) Limited.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Keith, Derek (an individual) located at Oneroa, Waiheke Island postcode 1081. Waiheke Insurance & Investments Limited was categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
17 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: Ground Floor, 238 Karangahape Road, Auckland, 1010 New Zealand
Registered address used from 03 Oct 2011 to 14 Jun 2019
Address #2: Onpar Accounting Services Ltd, 14 Charles Street, Papatoetoe Manukau, 2025 New Zealand
Registered address used from 01 Sep 2010 to 03 Oct 2011
Address #3: 14 Charles Street, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 01 Sep 2010 to 14 Jun 2019
Address #4: Ian C Vause Chartered Accountant, 34 Dennis Avenue, Manurewa, Auckland New Zealand
Physical address used from 15 Dec 2004 to 01 Sep 2010
Address #5: Ian C Vause Chartered Accountant, 34 Dennis Avenue, Manurewa New Zealand
Registered address used from 15 Dec 2004 to 01 Sep 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Keith, Derek |
Oneroa Waiheke Island 1081 New Zealand |
15 Dec 2004 - |
Derek Keith - Director
Appointment date: 15 Dec 2004
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2013
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