Waiheke Shades & Covers Limited, a registered company, was started on 04 Oct 2006. 9429033833477 is the NZ business identifier it was issued. "Canvas goods mfg" (ANZSIC C133340) is how the company has been categorised. The company has been supervised by 2 directors: Tomas Fenton Clooney - an active director whose contract started on 04 Oct 2006,
Neil Fenton Clooney - an active director whose contract started on 04 Oct 2006.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Nikau Road, Oneroa, Waiheke Island, 1081 (type: postal, office).
Waiheke Shades & Covers Limited had been using C/-Harrop & Hargrave Ltd, 2 Belgium Street, Ostend, Waiheke Island as their registered address until 13 Aug 2014.
One entity controls all company shares (exactly 100 shares) - Clooney, Tomas Fenton - located at 1081, Oneroa, Waiheke Island.
Principal place of activity
142 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: C/-harrop & Hargrave Ltd, 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 11 Aug 2011 to 13 Aug 2014
Address #2: C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island New Zealand
Registered & physical address used from 04 Oct 2006 to 11 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clooney, Tomas Fenton |
Oneroa, Waiheke Island New Zealand |
04 Oct 2006 - |
Tomas Fenton Clooney - Director
Appointment date: 04 Oct 2006
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 03 Aug 2015
Neil Fenton Clooney - Director
Appointment date: 04 Oct 2006
Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Address used since 03 Aug 2015
Venue Waiheke Limited
142 Ocean View Road
B-line Scaffolding (2012) Limited
142 Ocean View Road
Harrop & Hargrave Limited
142 Ocean View Road
Third Chapter Limited
142 Ocean View Road
Haydan Investments Limited
142 Ocean View Road
Kerrod Contractors Limited
142 Ocean View Road
Hushtec Limited
3 Shingleton Lane
Kald Nz Limited
358 Kimptons Road
Seamtech Limited
29 Richards Avenue
Telkar Group Limited
627 Mt Wellington Highway
The Boat Cover Company Limited
Level 3, Textile Centre
The Kiwi Canvas Company Limited
7 Carbisdale Road