Waterview Investments Limited, a registered company, was registered on 30 May 2002. 9429036472499 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jonathan Wyles - an active director whose contract began on 30 May 2002,
Annika Margareta Holmqvist - an active director whose contract began on 20 Mar 2009.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Rosemount Road, Rd 5, Matakana, 0985 (types include: registered, physical).
Waterview Investments Limited had been using 21 Picton Street, Freemans Bay, Auckland as their physical address until 21 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 21 Picton Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 19 Nov 2009 to 21 Jun 2018
Address: 46 Waterview Road, Stanley Point, Devonport, North Shore City 0624
Physical & registered address used from 22 Nov 2006 to 19 Nov 2009
Address: 46 Waterview Road, Devonport, Auckland
Registered & physical address used from 19 Mar 2004 to 22 Nov 2006
Address: 29 Waipapa Road, Hataitai, Wellington
Registered & physical address used from 30 May 2002 to 19 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wyles, Jonathan |
Rd 5 Matakana 0985 New Zealand |
30 May 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holmqvist, Annika Margareta |
Narrow Neck Auckland 0624 New Zealand |
24 Mar 2009 - |
Jonathan Wyles - Director
Appointment date: 30 May 2002
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 01 Jun 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2009
Annika Margareta Holmqvist - Director
Appointment date: 20 Mar 2009
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 May 2021
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Nov 2010
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