1240 Waiheke Limited

1240 Waiheke Limited, a registered company, was incorporated on 12 May 2003. 9429035988700 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. The company has been run by 1 director, named Jennifer Elizabeth Ann Stevens - an active director whose contract started on 12 May 2003.
Updated on 17 Feb 2024, our database contains detailed information about 2 addresses this company registered, specifically: 3 Belgium Street, Ostend, Waiheke Island, 1081 (physical address),
3 Belgium Street, Ostend, Waiheke Island, 1081 (service address),
3 Belgium Street, Ostend, Waiheke Island, 1081 (registered address),
4 Blake Street, Surfdale, Waiheke Island, 1081 (office address) among others.
1240 Waiheke Limited had been using 4 Blake Street, Surfdale, Waiheke Island as their registered address until 13 Dec 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 670 shares (67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 330 shares (33 per cent).

Principal place of activity

4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand

Previous addresses

Address #1: 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 01 Mar 2016 to 13 Dec 2021

Address #2: 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 10 Mar 2014 to 01 Mar 2016

Address #3: 1 Pah Road, Onetangi, Waiheke Island 1240, Auckland New Zealand

Registered & physical address used from 12 May 2003 to 10 Mar 2014

Jennifer Elizabeth Ann Stevens - Director

Appointment date: 12 May 2003