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Shoreditch Waiheke Limited

Type: NZ Limited Company (Ltd)
9429042395812
NZBN
6017228
Company Number
Registered
Company Status
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
11 Manuka Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 19 Mar 2020
11 Manuka Road
Oneroa
Waiheke Island 1081
New Zealand
Office & postal address used since 25 Jun 2020
26 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Delivery address used since 25 Jun 2020

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).

Addresses

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

Contact info
64 027 4769119
25 Jun 2020 Phone
evan@shoreditch.co.nz
25 Jun 2020 Email
www.shoreditch.co.nz
25 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Read, Sonja Michelle Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Schwarz, Evan John Oneroa
Waiheke Island
1081
New Zealand
Directors

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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