Waiheke Executive Transport (2023) Limited was registered on 12 Jul 2016 and issued an NZ business number of 9429042458876. This registered LTD company has been run by 1 director, named Vishal Saini - an active director whose contract started on 12 Jul 2016.
As stated in BizDb's database (updated on 17 Mar 2024), the company filed 1 address: 11 Tahi Road, Ostend, Waiheke Island, 1081 (category: registered, service).
Up to 15 Dec 2017, Waiheke Executive Transport (2023) Limited had been using 20A Grayson Avenue, Papatoetoe, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Kaur, Ranjit (an individual) located at Hillpark, Auckland postcode 2102.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Saini, Parshotam - located at Hillpark, Auckland.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Saini, Vishal, located at Manurewa, Auckland (a director). Waiheke Executive Transport (2023) Limited is categorised as "Road passenger transport nec" (ANZSIC I462320).
Previous addresses
Address #1: 20a Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand
Registered address used from 17 Nov 2017 to 15 Dec 2017
Address #2: 5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand
Registered address used from 12 Jul 2016 to 17 Nov 2017
Address #3: 5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand
Physical address used from 12 Jul 2016 to 15 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Kaur, Ranjit |
Hillpark Auckland 2102 New Zealand |
01 Sep 2023 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Saini, Parshotam |
Hillpark Auckland 2102 New Zealand |
01 Sep 2023 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Saini, Vishal |
Manurewa Auckland 2102 New Zealand |
12 Jul 2016 - |
Vishal Saini - Director
Appointment date: 12 Jul 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 12 Jul 2016
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