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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nolan, Simon Joseph |
Surfdale Waiheke Island 1081 New Zealand |
27 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nolan, Brian Gerard |
Oneroa Waiheke Island 1081 New Zealand |
10 Aug 2017 - 27 Oct 2022 |
Individual | Nolan, Joseph |
Surfdale Waiheke Island 1081 New Zealand |
27 Oct 2022 - 27 Oct 2022 |
Individual | Nolan, Dale Francis |
Oneroa Waiheke Island 1081 New Zealand |
10 Aug 2017 - 27 Oct 2022 |
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
Bameck Trustee Limited
56 Makora Avenue
Hauraki Classroom Trustee Limited
56 Makora Avenue
Waiheke Island & Gulf Limited
9 Burrell Road Extension
Te Kapowai Consulting Limited
24 Lannan Road
Dibski Limited
32 Lannan Road
Waiheke Home & Garden Services Limited
19 Lannan Road
Around Waiheke Tours Limited
39 Tiri View Road
Coachways Limited
15 Craig Road
Coachways New Zealand Limited
15 Craig Road
Getapartybus Limited
10 Maheke Street
Nyraz Travels Limited
2/36 Pakuranga Road Pakuranga
Sstt Travel Limited
24 A Steeple Rise