Waipa Heights Owners Association Limited, a registered company, was incorporated on 31 Aug 2016. 9429042539858 is the New Zealand Business Number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company has been classified. This company has been run by 4 directors: Parichat Cuthbert - an active director whose contract started on 31 Aug 2016,
Keith Selwyn Cuthbert - an active director whose contract started on 31 Aug 2016,
Parichat Cuthbert - an active director whose contract started on 31 Aug 2016,
Keith Selwyn Cuthbert - an active director whose contract started on 31 Aug 2016.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Brigantine Drive, Beach Haven, Auckland, 0626 (types include: service, registered).
Waipa Heights Owners Association Limited had been using 24 Brigantine Drive, Beach Haven, Auckland as their registered address up to 02 Oct 2020.
All shares (12 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cuthbert, Parichat (a director) located at Beach Haven, Auckland postcode 0626,
Cuthbert, Keith Selwyn (a director) located at Beach Haven, Auckland postcode 0626.
Other active addresses
Address #4: 69 Waipa Street, Birkenhead, Auckland, 0626 New Zealand
Postal address used from 13 Sep 2021
Address #5: 24 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 09 Oct 2023
Address #6: 24 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand
Service address used from 10 Oct 2023
Principal place of activity
24 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand
Previous address
Address #1: 24 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 31 Aug 2016 to 02 Oct 2020
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Director | Cuthbert, Parichat |
Beach Haven Auckland 0626 New Zealand |
01 Aug 2023 - |
| Director | Cuthbert, Keith Selwyn |
Beach Haven Auckland 0626 New Zealand |
31 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cuthbert, Parichat |
Birkenhead Auckland 0626 New Zealand |
31 Aug 2016 - 01 Aug 2023 |
Parichat Cuthbert - Director
Appointment date: 31 Aug 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 29 Sep 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Aug 2016
Keith Selwyn Cuthbert - Director
Appointment date: 31 Aug 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 29 Sep 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Aug 2016
Parichat Cuthbert - Director
Appointment date: 31 Aug 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Aug 2016
Keith Selwyn Cuthbert - Director
Appointment date: 31 Aug 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Aug 2016
It Net World Limited
20 Brigantine Drive
Hudgenz Limited
18 Brigantine Drive
Hollings Consulting Limited
36 Brigantine Drive
Presslok-sarich Packaging Limited
42 Brigantine Drive
Steve Knapp Limited
44 Brigantine Drive
Vita Mia Investments Limited
44 Brigantine Drive
Clockend Investments Limited
2/80b College Road
Divers R Us Limited
32b Isobel Road
Gioiello Limited
Flat 2, 40 Radiata Lane
Morse Trustee No 2 Limited
68 Squadron Drive
Westella Ventures Limited
46 Palmerston Road
Windsor Royale Limited
53 Mackay Drive