Waiheke Movers & Freight Limited, a registered company, was incorporated on 19 May 2014. 9429041242131 is the NZ business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been classified. This company has been supervised by 4 directors: Nikola Tesla Anne Paul - an active director whose contract started on 10 Jun 2018,
Francis Karihi Paul - an active director whose contract started on 09 Dec 2020,
Joanne Frances Paul - an inactive director whose contract started on 19 May 2014 and was terminated on 12 Jun 2018,
Malcolm Leslie Hill - an inactive director whose contract started on 19 May 2014 and was terminated on 06 Jul 2014.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 48C Erua Road, Ostend, Waiheke Island, 1081 (types include: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 15 shares (15 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 85 shares (85 per cent).
Principal place of activity
48c Erua Road, Ostend, Waiheke Island, 1081 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Paul, Francis Karihi |
Surry Hills Nsw 2010 Australia |
01 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Individual | Paul, Joanne Frances |
Ostend Waiheke Island 1081 New Zealand |
19 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Malcolm Leslie |
Surfdale Waiheke Island 1081 New Zealand |
19 May 2014 - 06 Jul 2014 |
| Director | Malcolm Leslie Hill |
Surfdale Waiheke Island 1081 New Zealand |
19 May 2014 - 06 Jul 2014 |
Nikola Tesla Anne Paul - Director
Appointment date: 10 Jun 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 10 Jun 2018
Francis Karihi Paul - Director
Appointment date: 09 Dec 2020
Address: Surry Hills, Nsw, 2010 Australia
Address used since 09 Dec 2020
Joanne Frances Paul - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 12 Jun 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 19 May 2014
Malcolm Leslie Hill - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 06 Jul 2014
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 19 May 2014
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