One Waitemata Limited was launched on 25 Feb 2014 and issued an NZ business identifier of 9429041111475. The registered LTD company has been managed by 1 director, named Craig Charles Raymond Spratt - an active director whose contract started on 25 Feb 2014.
According to BizDb's data (last updated on 11 Feb 2024), the company uses 1 address: 3 Morton Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 04 Dec 2018, One Waitemata Limited had been using 16 Clevedon Road, Papakura, Papakura as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Spratt Financial Services 2004 Limited (an entity) located at Auckland Central, Auckland postcode 1010. One Waitemata Limited was classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 02 Dec 2015 to 04 Dec 2018
Address: Cnr Clevedon Road & Prictor Street, Papakura, 2110 New Zealand
Physical & registered address used from 25 Feb 2014 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Spratt Financial Services 2004 Limited Shareholder NZBN: 9429035254850 |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2014 - |
Craig Charles Raymond Spratt - Director
Appointment date: 25 Feb 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Nov 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 25 Feb 2014
Bolton Services Limited
16 Clevedon Road
Global Partners 'n' Produce Limited
16 Clevedon Road
Jn Transport Limited
16 Clevedon Road
Atb Cards Limited
16 Clevedon Road
Ppkf Limited
Unit 6, 1 Prictor Street
Green Cross (1997) Limited
Clevedon Road Medical Centre
Baxkin Properties Limited
16 Clevedon Road
Jala Projects Limited
56b O'shannessey Street
Lemonwood Holdings Limited
Suite 4a Selwyn Centre
M & S Mclellan Properties Limited
16 Clevedon Road
Team Watson Limited
Suite 4a, Level One, Selwyn Centre
Twenty Six Norman Limited
16 Clevedon Road