7 Waikaukau Limited, a registered company, was launched on 30 Sep 2014. 9429041434475 is the New Zealand Business Number it was issued. The company has been run by 2 directors: William John Hickey - an active director whose contract started on 30 Sep 2014,
Trevor John Rands - an active director whose contract started on 30 Sep 2014.
Updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
7 Waikaukau Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up to 09 May 2018.
More names used by the company, as we established at BizDb, included: from 30 Sep 2014 to 16 Nov 2017 they were called Rh Developments Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 26 Oct 2017 to 09 May 2018
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2014 to 26 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Lp Trustees Number 30 Limited Shareholder NZBN: 9429046467607 |
Grey Lynn Auckland 1021 New Zealand |
14 Mar 2018 - |
| Director | Rands, Trevor John |
Parnell Auckland 1052 New Zealand |
30 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2019 Limited Shareholder NZBN: 9429047124455 |
Papakura Auckland 2110 New Zealand |
21 Jun 2019 - |
| Director | Hickey, William John |
Parnell Auckland 1052 New Zealand |
05 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W&k Hickey Trustee Limited Shareholder NZBN: 9429047256491 Company Number: 7251076 |
05 Feb 2019 - 21 Jun 2019 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
Central Auckland Auckland 1010 New Zealand |
30 Sep 2014 - 14 Mar 2018 |
| Director | Hickey, William John |
Parnell Auckland 1052 New Zealand |
30 Sep 2014 - 05 Feb 2019 |
| Entity | W&k Hickey Trustee Limited Shareholder NZBN: 9429047256491 Company Number: 7251076 |
05 Feb 2019 - 21 Jun 2019 | |
| Director | Hickey, William John |
Parnell Auckland 1052 New Zealand |
30 Sep 2014 - 05 Feb 2019 |
| Individual | Kelly, Sean Patrick |
Parnell Auckland 1052 New Zealand |
18 Nov 2015 - 05 Feb 2019 |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
Central Auckland Auckland 1010 New Zealand |
30 Sep 2014 - 14 Mar 2018 |
| Individual | Kelly, Sean Patrick |
Parnell Auckland 1052 New Zealand |
18 Nov 2015 - 05 Feb 2019 |
William John Hickey - Director
Appointment date: 30 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2014
Trevor John Rands - Director
Appointment date: 30 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2014
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