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Waitaha Cove Properties Limited

Type: NZ Limited Company (Ltd)
9429032940732
NZBN
2086803
Company Number
Registered
Company Status
098852204
GST Number
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
70 Duncan Terrace
Kilbirnie
Wellington 6022
New Zealand
Postal & office & delivery address used since 02 Mar 2022
70 Duncan Terrace
Kilbirnie
Wellington 6022
New Zealand
Registered & physical & service address used since 10 Mar 2022

Waitaha Cove Properties Limited, a registered company, was registered on 24 Jan 2008. 9429032940732 is the number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been categorised. The company has been run by 2 directors: John Barrow - an active director whose contract started on 24 Jan 2008,
Michelle Balm - an active director whose contract started on 24 Jan 2008.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 70 Duncan Terrace, Kilbirnie, Wellington, 6022 (types include: registered, physical).
Waitaha Cove Properties Limited had been using Unit 4 30 Lyall Parade, Lyall Bay, Wellington as their physical address up to 10 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

70 Duncan Terrace, Kilbirnie, Wellington, 6022 New Zealand


Previous addresses

Address #1: Unit 4 30 Lyall Parade, Lyall Bay, Wellington, 6022 New Zealand

Physical & registered address used from 18 Mar 2013 to 10 Mar 2022

Address #2: 199a Annesbrook Drive, Wakatu, Nelson 7011 New Zealand

Physical & registered address used from 23 Feb 2010 to 18 Mar 2013

Address #3: 199a Annesbrook Drive, Nelson

Physical address used from 21 May 2009 to 21 May 2009

Address #4: 111 Clementi Road, Kent Vale Apartments, Block C, #10-08, Singapore 129792

Physical address used from 21 May 2009 to 23 Feb 2010

Address #5: 412 Queens Dr, Lyall Bay, Wellington

Physical address used from 24 Jan 2008 to 21 May 2009

Address #6: 412 Queens Dr, Lyall Bay, Wellington

Registered address used from 24 Jan 2008 to 23 Feb 2010

Contact info
64 22 3424328
06 Mar 2019 Phone
john.barrow@protonmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barrow, John Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Balm, Michelle Nicole Diana Kilbirnie
Wellington
6022
New Zealand
Directors

John Barrow - Director

Appointment date: 24 Jan 2008

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 02 Mar 2022

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 08 Mar 2013


Michelle Balm - Director

Appointment date: 24 Jan 2008

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 02 Mar 2022

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 08 Mar 2013

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