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One Waitemata Limited

Type: NZ Limited Company (Ltd)
9429041111475
NZBN
4992781
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3 Morton Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Spratt Financial Services 2004 Limited
Shareholder NZBN: 9429035254850
Auckland Central
Auckland
1010
New Zealand
Directors

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

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