Waiheke Island Realty Limited, a registered company, was incorporated on 23 Sep 1999. 9429037499280 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 1 director, named Anthony John Fraser - an active director whose contract started on 23 Sep 1999.
Updated on 22 Apr 2024, our data contains detailed information about 4 addresses this company registered, specifically: Po Box 42, Oneroa, Waiheke Island, 1840 (postal address),
161 Ocean View Road, Oneroa, Waiheke Island, Auckland, 1081 (office address),
161 Ocean View Road, Oneroa, Waiheke Island, Auckland, 1081 (delivery address),
161 Ocean View Road, Oneroa, Waiheke Island (registered address) among others.
Waiheke Island Realty Limited had been using 161 Ocean View Road, Oneroa, Waiheke Island, Auckland as their registered address up until 02 May 2003.
A single entity controls all company shares (exactly 1000 shares) - Fraser, Anthony John - located at 1840, Oneroa, Waiheke Island.
Other active addresses
Address #4: 161 Ocean View Road, Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Office & delivery address used from 08 May 2019
Principal place of activity
161 Ocean View Road, Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Previous addresses
Address #1: 161 Ocean View Road, Oneroa, Waiheke Island, Auckland
Registered address used from 28 Apr 2003 to 02 May 2003
Address #2: Level 1, 525 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 28 Apr 2003
Address #3: Level 1, 525 Manukau Road, Epsom, Auckland
Physical address used from 23 Sep 1999 to 23 Sep 1999
Address #4: 161 Ocean View Road, Oneroa, Waiheke Island, Auckland New Zealand
Physical address used from 23 Sep 1999 to 23 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Fraser, Anthony John |
Oneroa Waiheke Island |
23 Sep 1999 - |
Anthony John Fraser - Director
Appointment date: 23 Sep 1999
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 Apr 2010
Waiheke Realty (2008) Limited
161 Oceanview Road
Talisman Consultants Limited
163 Oceanview Rd
Waiheke Pony Express Limited
163 Ocean View Road
Te Huruhi Hauora Limited
132 Ocean View Road
He Yuan Limited
1 Tui Street
Gulf Photography Limited
153 Oceanview Road
Grove & Simperingham Limited
24 Alison Road
Lucky Star Investment Limited
16 Putiki Road
Mnm Enterprises Limited
Po Box 596
Omori Holdings Limited
6 Park Road
Promak Capital Limited
1a Burrell Road
Waiheke Realty (2008) Limited
161 Oceanview Road