Waiheke Techs Limited was registered on 13 Jul 2015 and issued a number of 9429041845738. The registered LTD company has been run by 1 director, named Briin James Desmond Gould - an active director whose contract began on 13 Jul 2015.
According to BizDb's database (last updated on 06 Jun 2025), the company uses 5 addresess: 8 George Street, Surfdale, Waiheke Island, 1081 (service address),
8 George Street, Surfdale, Waiheke Island, 1081 (registered address),
8 George Street, Surfdale, Waiheke Is., Auckland, 1081 (postal address),
8 George Street, Surfdale, Waiheke Is., Auckland, 1081 (office address) among others.
Up until 12 Jun 2025, Waiheke Techs Limited had been using 14A Putiki Road, Ostend, Waiheke Island as their registered address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Gould, Briin James Desmond (a director) located at Ostend, Waiheke Island postcode 1081. Waiheke Techs Limited was classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: 8 George Street, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 12 Jun 2025
Address #5: 8 George Street, Surfdale, Waiheke Island, 1081 New Zealand
Service address used from 13 Jun 2025
Principal place of activity
14a Putiki Road, Ostend, Auckland, 1081 New Zealand
Previous addresses
Address #1: 14a Putiki Road, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 20 Jun 2016 to 12 Jun 2025
Address #2: 14a Putiki Road, Ostend, Waiheke Island, 1081 New Zealand
Service address used from 20 Jun 2016 to 13 Jun 2025
Address #3: 31 Goodwin Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 13 Jul 2015 to 20 Jun 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Gould, Briin James Desmond |
Ostend Waiheke Island 1081 New Zealand |
13 Jul 2015 - |
Briin James Desmond Gould - Director
Appointment date: 13 Jul 2015
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 04 Jun 2025
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 10 Jun 2016
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