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Waterview Investments Limited

Type: NZ Limited Company (Ltd)
9429036472499
NZBN
1214731
Company Number
Registered
Company Status
Current address
27 Rosemount Road
Rd 5
Matakana 0985
New Zealand
Registered & physical & service address used since 21 Jun 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wyles, Jonathan Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holmqvist, Annika Margareta Narrow Neck
Auckland
0624
New Zealand
Directors

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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