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Waiheke Computers Limited

Type: NZ Limited Company (Ltd)
9429036789931
NZBN
1158704
Company Number
Registered
Company Status
Current address
1 Sea View Road
Ostend
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 24 Jan 2013


Waiheke Computers Limited, a registered company, was registered on 07 Sep 2001. 9429036789931 is the business number it was issued. This company has been supervised by 3 directors: Aaron David Conder-O'brien - an active director whose contract started on 09 Sep 2014,
Russell Harry Conder - an inactive director whose contract started on 07 Sep 2001 and was terminated on 10 Sep 2014,
Jillian Mary Mulvaney - an inactive director whose contract started on 07 Sep 2001 and was terminated on 12 May 2003.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Sea View Road, Ostend, Waiheke Island, 1081 (category: physical, registered).
Waiheke Computers Limited had been using 48 Orr Crescent, Lower Hutt, Wellington as their registered address until 24 Jan 2013.
Previous names used by this company, as we found at BizDb, included: from 07 Sep 2001 to 17 Nov 2003 they were named Waiheke Computers Limited.
One entity owns all company shares (exactly 1000 shares) - Conder-O'brien, Aaron David - located at 1081, Takapuna, Auckland.

Addresses

Previous addresses

Address: 48 Orr Crescent, Lower Hutt, Wellington New Zealand

Registered & physical address used from 22 Jan 2010 to 24 Jan 2013

Address: 4 Blake Street, Surfdale, Waiheke Island

Registered & physical address used from 11 Mar 2008 to 22 Jan 2010

Address: 100 Bush Road, Albany, Auckland

Registered & physical address used from 07 Sep 2001 to 11 Mar 2008

Contact info
64 21 1734477
25 Mar 2019 Phone
aaron@waiheke.co.nz
25 Mar 2019 Email
waiheke.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Conder-o'brien, Aaron David Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Conder, Russell Harry Ostend
Waiheke Island
1081
New Zealand
Directors

Aaron David Conder-o'brien - Director

Appointment date: 09 Sep 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Mar 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 09 Sep 2014


Russell Harry Conder - Director (Inactive)

Appointment date: 07 Sep 2001

Termination date: 10 Sep 2014

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 16 Jan 2013


Jillian Mary Mulvaney - Director (Inactive)

Appointment date: 07 Sep 2001

Termination date: 12 May 2003

Address: Ostend, Waiheke Island,

Address used since 07 Sep 2001