Shortcuts

Waitoki Engineering Limited

Type: NZ Limited Company (Ltd)
9429038131936
NZBN
848433
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Shop 12, 570 Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 06 Apr 2018
107 Waitoki Road
Rd 1
Waitoki 0871
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jul 2018
C/ Turnbull & Associates
Shop 12 Whangaparaoa Mall
570 Whangaparaoa Rd 0943
New Zealand
Office address used since 29 Mar 2019

Waitoki Engineering Limited, a registered company, was registered on 25 Mar 1997. 9429038131936 is the number it was issued. This company has been supervised by 2 directors: Stephen Desmond Andrews - an active director whose contract began on 25 Mar 1997,
Julie Margaret Andrews - an inactive director whose contract began on 30 Aug 2004 and was terminated on 28 Mar 2023.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 1C Wade River Road, Stanmore Bay, Whangapaora, 0932 (types include: registered, service).
Waitoki Engineering Limited had been using 20 Sunnybrae Road, Northcote, Auckland as their physical address until 06 Apr 2018.
Previous aliases for the company, as we found at BizDb, included: from 25 Mar 1997 to 05 Sep 2007 they were named Waitoki Developments Limited.
A single entity owns all company shares (exactly 1000 shares) - Andrews, Stephen Desmond - located at 0932, Waitoki.

Addresses

Other active addresses

Address #4: 107 Waitoki Road, Rd 1, Waitoki, 0871 New Zealand

Delivery address used from 29 Mar 2019

Address #5: Po Box 176, Albany, Auckland, 0752 New Zealand

Postal address used from 09 Apr 2021

Address #6: 107 Waitoki Road, Rd 1, Waitoki, 0871 New Zealand

Shareregister address used from 15 Mar 2024

Address #7: 1c Wade River Road, Stanmore Bay, Whangapaora, 0932 New Zealand

Registered & service address used from 25 Mar 2024

Principal place of activity

C/ Turnbull & Associates, Shop 12 Whangaparaoa Mall, 570 Whangaparaoa Rd, 0943 New Zealand


Previous addresses

Address #1: 20 Sunnybrae Road, Northcote, Auckland New Zealand

Physical address used from 23 Sep 2008 to 06 Apr 2018

Address #2: 20 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 23 Sep 2008 to 06 Apr 2018

Address #3: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 01 Jun 2005 to 23 Sep 2008

Address #4: 107 Waitoki Rd, Rd1, Kaukapakapa, 1250

Registered & physical address used from 10 May 2005 to 01 Jun 2005

Address #5: 222 Main Rd, Albany

Physical address used from 18 Jul 2000 to 10 May 2005

Address #6: 7b Greenhithe Rd, Greenhithe, Northshore City

Registered address used from 18 Jul 2000 to 10 May 2005

Address #7: 7b Greenhithe Rd, Greenhithe, Northshore City

Physical address used from 18 Jul 2000 to 18 Jul 2000

Address #8: 7b Greenhithe Rd, Greenhithe, Northshore City

Registered address used from 11 Apr 2000 to 18 Jul 2000

Contact info
64 420 3012
29 Mar 2019 Phone
info@waitoki.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.lifestyleheating.co.nz
29 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Andrews, Stephen Desmond Waitoki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Julie Margaret Waitoki
Directors

Stephen Desmond Andrews - Director

Appointment date: 25 Mar 1997

Address: R D 1 Kaukapakapa, Auckland, 0871 New Zealand

Address used since 05 May 2020

Address: Kaukapakapa, Auckland, 0871 New Zealand

Address used since 23 Mar 2016


Julie Margaret Andrews - Director (Inactive)

Appointment date: 30 Aug 2004

Termination date: 28 Mar 2023

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 24 Feb 2010

Nearby companies

Big Tikka Group Limited
Shop 2, 570 Whangaparaoa Road

Inkstitution Limited
81 Brightside Road

Stanmore Bay Denture Services Limited
592g Whangaparaoa Road

Hibiscus Coast Parents Centre Incorporated
592c Whangaparaoa Road

Urban Fabrication Limited
4 Wiriana Place

Scotswood Builders Limited
Shop 12, Whangaparaoa Mall