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Waiheke Executive Transport (2023) Limited

Type: NZ Limited Company (Ltd)
9429042458876
NZBN
6050690
Company Number
Registered
Company Status
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
35 Pantera Way
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 15 Dec 2017
11 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Service address used since 20 Sep 2023
11 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Registered address used since 22 Sep 2023

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).

Addresses

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

Contact info
www.waiheketransport.co.nz
12 Sep 2023 Website
www.paradisepizza.co.nz
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Kaur, Ranjit Hillpark
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Saini, Parshotam Hillpark
Auckland
2102
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Saini, Vishal Manurewa
Auckland
2102
New Zealand
Directors

Vishal Saini - Director

Appointment date: 12 Jul 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 12 Jul 2016

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