Waiheke Limited

Waiheke Limited, a registered company, was launched on 07 Nov 2002. 9429036255979 is the NZBN it was issued. This company has been supervised by 3 directors: Michael John Moore - an active director whose contract started on 07 Nov 2002,
Rocco Andrew Gelonese - an active director whose contract started on 07 Nov 2002,
Gary Noland - an inactive director whose contract started on 11 Apr 2012 and was terminated on 09 Dec 2016.
Updated on 21 May 2025, the BizDb data contains detailed information about 1 address: Po Box 911092, Victoria Street West, Auckland, 1142 (types include: postal, office).
Waiheke Limited had been using Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland as their registered address until 08 Jan 2014.
A single entity owns all company shares (exactly 100 shares) - Moore, Michael John - located at 1142, Grey Lynn, Auckland.

Principal place of activity

11 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 19 Apr 2012 to 08 Jan 2014

Address #2: Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 New Zealand

Physical address used from 09 Mar 2009 to 08 Jan 2014

Address #3: Ground Floor, 2 Fitzroy Street, Ponsonby, Auckladn 1021 New Zealand

Registered address used from 09 Mar 2009 to 19 Apr 2012

Address #4: The Office Of Jonathan Rose, 49 Benson Road, Remuera, Auckland

Physical & registered address used from 07 Nov 2002 to 09 Mar 2009

Michael John Moore - Director

Appointment date: 07 Nov 2002

Rocco Andrew Gelonese - Director

Appointment date: 07 Nov 2002

Gary Noland - Director (Inactive)

Appointment date: 11 Apr 2012

Termination date: 09 Dec 2016