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Waitarere Holdings Limited

Type: NZ Limited Company (Ltd)
9429031796552
NZBN
2355134
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
38 Tiri View Road
Waiheke Island
Auckland 1081
New Zealand
Registered address used since 06 Jan 2016
38 Tiri View Road
Palm Beach
Waiheke Island 1081
New Zealand
Physical & service address used since 12 Apr 2017
38 Tiri View Road
Waiheke Island
Auckland 1081
New Zealand
Postal & office & delivery address used since 05 Apr 2019

Waitarere Holdings Limited was registered on 30 Oct 2009 and issued an NZ business number of 9429031796552. This registered LTD company has been supervised by 1 director, named Juliet Hay - an active director whose contract began on 30 Oct 2009.
According to BizDb's database (updated on 06 Apr 2024), the company uses 3 addresses: 38 Tiri View Road, Waiheke Island, Auckland, 1081 (postal address),
38 Tiri View Road, Waiheke Island, Auckland, 1081 (office address),
38 Tiri View Road, Waiheke Island, Auckland, 1081 (delivery address),
38 Tiri View Road, Palm Beach, Waiheke Island, 1081 (physical address) among others.
Until 12 Apr 2017, Waitarere Holdings Limited had been using 19/35 Jessie Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hay, Juliet (an individual) located at Palm Beach, Waiheke Island postcode 1081.

Addresses

Principal place of activity

38 Tiri View Road, Waiheke Island, Auckland, 1081 New Zealand


Previous addresses

Address #1: 19/35 Jessie Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 06 Jan 2016 to 12 Apr 2017

Address #2: 5 Frandi Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 08 Apr 2015 to 06 Jan 2016

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Apr 2012 to 08 Apr 2015

Address #4: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 30 Oct 2009 to 30 Apr 2012

Contact info
64 22 1990807
05 Apr 2019 Phone
juliet.hay@outlook.com
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hay, Juliet Palm Beach
Waiheke Island
1081
New Zealand
Directors

Juliet Hay - Director

Appointment date: 30 Oct 2009

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 Apr 2017

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