Waiheke Island & Gulf Limited, a registered company, was started on 30 Apr 1999. 9429037591779 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Baldeep Singh - an active director whose contract began on 30 Apr 1999,
Claire Louise Arthur - an active director whose contract began on 30 Apr 1999.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 9 Burrell Road Extension, Waiheke Island (types include: physical, service).
Waiheke Island & Gulf Limited had been using 99 Great Barrier Road, Waiheke Island as their physical address up to 11 Sep 2000.
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 consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 99 Great Barrier Road, Waiheke Island
Physical & registered address used from 11 Sep 2000 to 11 Sep 2000
Address: 99 Great Barrier Road, Waiheke Island
Registered address used from 12 Apr 2000 to 11 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Singh, Baldeep |
Surfdale Waiheke Island New Zealand |
30 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Arthur, Claire Louise |
Waiheke Island New Zealand |
30 Apr 1999 - |
Baldeep Singh - Director
Appointment date: 30 Apr 1999
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 17 Sep 2009
Claire Louise Arthur - Director
Appointment date: 30 Apr 1999
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 17 Sep 2009
Bameck Trustee Limited
56 Makora Avenue
Hauraki Classroom Trustee Limited
56 Makora Avenue
Te Kapowai Consulting Limited
24 Lannan Road
Clear Water Revival Limited
37 Tawa Street
Callnet Limited
11 Makora Avenue
Waiheke Home & Garden Services Limited
19 Lannan Road