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Waitemata Properties Limited

Type: NZ Limited Company (Ltd)
9429038913549
NZBN
567145
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Media Buying Ltd
4th Floor, Nz Post Building
51 Hurstmere Road, Takapuna
Other address (Address for Records) used since 01 Jul 1997
1/29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Office & postal & delivery address used since 03 Jul 2020
Level 1, 29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 May 2021

Waitemata Properties Limited, a registered company, was started on 24 Dec 1992. 9429038913549 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been managed by 2 directors: Edward Alan Borrie - an active director whose contract began on 24 Dec 1992,
Raymond Albert Godfrey - an inactive director whose contract began on 24 Dec 1992 and was terminated on 20 Jun 2008.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (registered address),
Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (physical address),
Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (service address),
Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (other address) among others.
Waitemata Properties Limited had been using 51 Hurstmere Road, Auckland as their registered address up until 08 Jun 2021.
One entity owns all company shares (exactly 1000 shares) - Borrie, Edward Alan - located at 0622, Milford, Auckland.

Addresses

Other active addresses

Address #4: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical & service address used from 08 Jun 2021

Principal place of activity

1/29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 51 Hurstmere Road, Auckland New Zealand

Registered address used from 31 May 2002 to 08 Jun 2021

Address #2: 51 Hurstmerre Road, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: Media Buying Ltd, 4th Floor, Nz Post Building, 51 Hurstmere Road, Takapuna

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 51 Hurstmere Road, Auckland New Zealand

Physical address used from 01 Jul 1997 to 08 Jun 2021

Address #5: Media Buying Ltd, 4th Floor, Nz Post Building, 51 Hurstmere Road, Takapuna

Registered address used from 01 Jul 1997 to 31 May 2002

Contact info
64 27 4865000
03 Jul 2020 Phone
eddie@mediabuy.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Borrie, Edward Alan Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Godfrey, Raymond Albert Henderson
Auckland
Directors

Edward Alan Borrie - Director

Appointment date: 24 Dec 1992

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 May 2016


Raymond Albert Godfrey - Director (Inactive)

Appointment date: 24 Dec 1992

Termination date: 20 Jun 2008

Address: Henderson, Auckland,

Address used since 24 Dec 1992

Nearby companies

Infotools Limited
51 Hurstmere Road

Kiwi Organix Supplies Limited
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Media Buying Services Limited
4th Floor, Nz Post Building

Florienne Limited
60a Hurstmere Road

Min Family Limited
56 Hurstmere Road

Relaxology Nz Limited
60b Hurstmere Road

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