Waiheke Appliance Services Limited was started on 07 Apr 2016 and issued a number of 9429042263944. This registered LTD company has been supervised by 2 directors: Andrew Grant De Raat - an active director whose contract started on 07 Apr 2016,
Charles Edward Graves - an inactive director whose contract started on 07 Apr 2016 and was terminated on 01 Apr 2019.
According to the BizDb database (updated on 27 Apr 2024), this company registered 5 addresess: 102C Ostend Road, Oneroa, Waiheke Island, 1081 (delivery address),
102C Ostend Road, Oneroa, Waiheke Island, 1081 (postal address),
102C Ostend Road, Oneroa, Waiheke Island, 1081 (office address),
50 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (registered address) among others.
Until 22 May 2020, Waiheke Appliance Services Limited had been using 25 Junction Road, Oneroa, Waiheke Island as their registered address.
BizDb identified other names for this company: from 29 Mar 2016 to 12 Apr 2016 they were called Waiheke Appliance Repairs 2016 Limited.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
De Raat, Andrew Grant (a director) located at Surfdale, Waiheke Island postcode 1081. Waiheke Appliance Services Limited has been categorised as "Household appliance repairing" (business classification S942120).
Other active addresses
Address #4: 50 Shelly Beach Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical & service address used from 22 May 2020
Address #5: 102c Ostend Road, Oneroa, Waiheke Island, 1081 New Zealand
Delivery & postal & office address used from 02 May 2021
Principal place of activity
102c Ostend Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 25 Junction Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 10 May 2018 to 22 May 2020
Address #2: 30 Hobson Terrace, Onetangi, Waiheke Island, 1081 New Zealand
Physical & registered address used from 07 Apr 2016 to 10 May 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Director | De Raat, Andrew Grant |
Surfdale Waiheke Island 1081 New Zealand |
07 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graves, Charles Edward |
Rakino Island Auckland 1010 New Zealand |
07 Apr 2016 - 01 Apr 2019 |
Andrew Grant De Raat - Director
Appointment date: 07 Apr 2016
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 14 May 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 07 Apr 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 May 2018
Charles Edward Graves - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 01 Apr 2019
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 07 Apr 2016
Address: Rakino Island, Auckland, 1010 New Zealand
Address used since 02 May 2018
Br Construction Limited
57 Trig Hill Road
Peacock Ridge Limited
70 Trig Hill Road
Landman Limited
16 Hobson Terrace
Blanchette Consultancy Services Limited
62 Trig Hill Road
Erf Trustees Limited
62 Trig Hill Road
D23 Limited
31 Hobson Terrace
Appliance Wizard Limited
28 Crossland Place
Clear Water Revival Limited
37 Tawa Street
Connecting Services Limited
735 Chapel Road
E-worker Limited
6 Sirius Pl
European Appliances Repair Limited
27 Bucklands Beach Road
Tuarua Limited
3 George Street