Shoreditch Waiheke Limited was registered on 13 Jun 2016 and issued an NZ business number of 9429042395812. The registered LTD company has been managed by 2 directors: Sonja Michelle Read - an active director whose contract started on 13 Jun 2016,
Evan John Schwarz - an active director whose contract started on 13 Jun 2016.
According to BizDb's database (last updated on 25 Apr 2024), this company registered 1 address: 11 Manuka Road, Oneroa, Waiheke Island, 1081 (types include: office, delivery).
Up until 19 Mar 2020, Shoreditch Waiheke Limited had been using 20A Sea View Road, Ostend, Waiheke Island as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Read, Sonja Michelle (a director) located at Oneroa, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Schwarz, Evan John - located at Oneroa, Waiheke Island. Shoreditch Waiheke Limited has been categorised as "Cabinet making, joinery - furniture" (business classification C251130).
Principal place of activity
11 Manuka Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous address
Address #1: 20a Sea View Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 13 Jun 2016 to 19 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Read, Sonja Michelle |
Oneroa Waiheke Island 1081 New Zealand |
13 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Schwarz, Evan John |
Oneroa Waiheke Island 1081 New Zealand |
13 Jun 2016 - |
Sonja Michelle Read - Director
Appointment date: 13 Jun 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Jun 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 13 Jun 2016
Evan John Schwarz - Director
Appointment date: 13 Jun 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Jun 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 13 Jun 2016
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