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Waitemata Ventures Limited

Type: NZ Limited Company (Ltd)
9429039513236
NZBN
373337
Company Number
Registered
Company Status
Current address
4 Benbow Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Jul 2006

Waitemata Ventures Limited, a registered company, was launched on 13 Nov 1987. 9429039513236 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Anne Kathryn Beasley - an active director whose contract began on 15 Aug 1989,
Peter William Beasley - an active director whose contract began on 15 Aug 1989.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Benbow Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Waitemata Ventures Limited had been using 4/5 Brookfield Street, St Heliers, Auckland as their physical address until 12 Jul 2006.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Harborne, Kevin (an individual) located at St Heliers, Auckland,
Beasley, Peter William (an individual) located at St Heliers, Auckland,
Beasley, Anne Kathryn (an individual) located at St Heliers, Auckland.

Addresses

Previous addresses

Address: 4/5 Brookfield Street, St Heliers, Auckland

Physical & registered address used from 24 Jul 2003 to 12 Jul 2006

Address: 45 Roberta Avenue, Glendowie, Auckland

Physical address used from 12 Jul 2000 to 24 Jul 2003

Address: 926 Great South Road, Penrose, Auckland

Registered address used from 12 Jul 2000 to 24 Jul 2003

Address: 926 Great South Road, Penrose, Auckland

Physical address used from 12 Jul 2000 to 12 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 14 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Harborne, Kevin St Heliers
Auckland

New Zealand
Individual Beasley, Peter William St Heliers
Auckland

New Zealand
Individual Beasley, Anne Kathryn St Heliers
Auckland

New Zealand
Directors

Anne Kathryn Beasley - Director

Appointment date: 15 Aug 1989

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Aug 1989


Peter William Beasley - Director

Appointment date: 15 Aug 1989

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Aug 1989

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