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W2 Waiheke Limited

Type: NZ Limited Company (Ltd)
9429041015179
NZBN
4823579
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
43 Kakahoroa Drive
Whakatane
Whakatane 3120
New Zealand
Registered & physical address used since 13 Aug 2020

W2 Waiheke Limited, a registered company, was registered on 02 Dec 2013. 9429041015179 is the business number it was issued. "H451130 Restaurant operation" (business classification H451130) is how the company was categorised. This company has been run by 3 directors: Paul Alexander Sandford - an active director whose contract started on 23 Jan 2020,
Wayne Leslie Abbott - an inactive director whose contract started on 24 Nov 2015 and was terminated on 20 Nov 2019,
Patrick John Knight - an inactive director whose contract started on 02 Dec 2013 and was terminated on 24 Nov 2015.
Last updated on 22 Aug 2020, BizDb's database contains detailed information about 1 address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 (types include: registered, physical).
W2 Waiheke Limited had been using 1247 Ranolf Street, Rotorua as their physical address up to 13 Aug 2020.
Previous names used by this company, as we found at BizDb, included: from 29 Nov 2013 to 17 Dec 2015 they were named Eat Street One Limited.
One entity owns all company shares (exactly 100 shares) - Iles Casey Trustee Services 2011 Limited - located at 3120, 1081 Hinemoa Street, Rotorua.

Addresses

Previous addresses

Address: 1247 Ranolf Street, Rotorua, 3010 New Zealand

Physical & registered address used from 29 Nov 2018 to 13 Aug 2020

Address: Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 02 Dec 2013 to 29 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Iles Casey Trustee Services 2011 Limited
Shareholder NZBN: 9429031245647
1081 Hinemoa Street
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayne Leslie Abbott Rotorua
Rotorua
3010
New Zealand
Director Patrick John Knight Koutu
Rotorua
3010
New Zealand
Individual Patrick John Knight Koutu
Rotorua
3010
New Zealand
Directors

Paul Alexander Sandford - Director

Appointment date: 23 Jan 2020

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 23 Jan 2020


Wayne Leslie Abbott - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 20 Nov 2019

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 24 Nov 2015


Patrick John Knight - Director (Inactive)

Appointment date: 02 Dec 2013

Termination date: 24 Nov 2015

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 02 Dec 2013

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