Waiheke Documents and Security Limited was started on 31 Jul 2014 and issued a business number of 9429041337639. This registered LTD company has been supervised by 3 directors: Justin Lee Moroney - an active director whose contract began on 31 Jul 2014,
Timothy Moroney - an inactive director whose contract began on 16 Apr 2018 and was terminated on 12 Jul 2021,
Alexander Thomas Mansell - an inactive director whose contract began on 31 Jul 2014 and was terminated on 18 Apr 2018.
According to the BizDb information (updated on 01 Apr 2024), the company uses 4 addresses: 44 The Esplanade, Oneroa, Waiheke Island, 1081 (postal address),
44 The Esplande, Oneroa, Waiheke Island, 1081 (delivery address),
44 The Esplande, Oneroa, Waiheke Island, 1081 (registered address),
44 The Esplande, Oneroa, Waiheke Island, 1081 (physical address) among others.
Up to 11 Mar 2021, Waiheke Documents and Security Limited had been using 92 Ostend Road, Ostend, Waiheke Island as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Moroney, Justin Lee (a director) located at Oneroa, Waiheke Island postcode 1081. Waiheke Documents and Security Limited is categorised as "Legal service" (business classification M693130).
Other active addresses
Address #4: 44 The Esplande, Oneroa, Waiheke Island, 1081 New Zealand
Delivery address used from 05 Mar 2024
Previous addresses
Address #1: 92 Ostend Road, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 03 Apr 2019 to 11 Mar 2021
Address #2: 26 Alison Road, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 20 Apr 2016 to 03 Apr 2019
Address #3: 8 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 31 Jul 2014 to 20 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Moroney, Justin Lee |
Oneroa Waiheke Island 1081 New Zealand |
31 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moroney, Timothy |
Surfdale Waiheke Island 1081 New Zealand |
24 Apr 2018 - 15 Jul 2021 |
| Individual | Mansell, Alexander Thomas |
Surfdale Waiheke Island 1081 New Zealand |
31 Jul 2014 - 24 Apr 2018 |
Justin Lee Moroney - Director
Appointment date: 31 Jul 2014
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 03 Mar 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 06 Apr 2016
Timothy Moroney - Director (Inactive)
Appointment date: 16 Apr 2018
Termination date: 12 Jul 2021
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 16 Apr 2018
Alexander Thomas Mansell - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 18 Apr 2018
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 31 Jul 2014
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