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Waiheke Five O Limited

Type: NZ Limited Company (Ltd)
9429046283672
NZBN
6374954
Company Number
Registered
Company Status
I462220
Industry classification code
"bus, Coach Transport - Short Distance"
Industry classification description
Current address
Flat 3, 59 Glencoe Road
Browns Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 26 Sep 2022
8 Alison Road
Surfdale
Waiheke Island 1081
New Zealand
Registered & service address used since 13 Mar 2024

Waiheke Five O Limited, a registered company, was started on 10 Aug 2017. 9429046283672 is the business number it was issued. ""Bus, coach transport - short distance"" (business classification I462220) is how the company was classified. This company has been managed by 3 directors: Simon Joseph Nolan - an active director whose contract began on 27 Oct 2022,
Dale Francis Nolan - an inactive director whose contract began on 10 Aug 2017 and was terminated on 31 Oct 2022,
Brian Gerard Nolan - an inactive director whose contract began on 10 Aug 2017 and was terminated on 27 Oct 2022.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Alison Road, Surfdale, Waiheke Island, 1081 (type: registered, service).
Waiheke Five O Limited had been using 58 Makora Street, Oneroa, Waiheke Island as their registered address up until 26 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Nolan, Simon Joseph - located at 1081, Surfdale, Waiheke Island.

Addresses

Previous address

Address #1: 58 Makora Street, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 10 Aug 2017 to 26 Sep 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nolan, Simon Joseph Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nolan, Brian Gerard Oneroa
Waiheke Island
1081
New Zealand
Individual Nolan, Joseph Surfdale
Waiheke Island
1081
New Zealand
Individual Nolan, Dale Francis Oneroa
Waiheke Island
1081
New Zealand
Directors

Simon Joseph Nolan - Director

Appointment date: 27 Oct 2022

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 27 Oct 2022


Dale Francis Nolan - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 31 Oct 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 Aug 2017


Brian Gerard Nolan - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 27 Oct 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 Aug 2017

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