General information
Waitarere Holdings Limited
Type: NZ Limited Company (Ltd)9429031796552
New Zealand Business Number
2355134
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Waitarere Holdings Limited (NZBN 9429031796552) was incorporated on 30 Oct 2009. 5 addresess are currently in use by the company: 38 Tiri View Road, Waiheke Island, Auckland, 1081 (type: postal, office). 19/35 Jessie Street, Te Aro, Wellington had been their physical address, until 12 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hay, Juliet (an individual) located at Palm Beach, Waiheke Island postcode 1081. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Tiri View Road, Waiheke Island, Auckland, 1081 | Registered | 06 Jan 2016 |
| 38 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Physical & service | 12 Apr 2017 |
| 38 Tiri View Road, Waiheke Island, Auckland, 1081 | Postal & office & delivery | 05 Apr 2019 |
Contact info
64 22 1990807
Phone (Phone)
juliet.hay@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juliet Hay
Palm Beach, Waiheke Island, 1081
Address used since 01 Apr 2017 |
Director | 30 Oct 2009 - current |
Addresses
Principal place of activity
| 38 Tiri View Road , Waiheke Island , Auckland , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 19/35 Jessie Street, Te Aro, Wellington, 6011 | Physical | 06 Jan 2016 - 12 Apr 2017 |
| 5 Frandi Street, Thorndon, Wellington, 6011 | Registered & physical | 08 Apr 2015 - 06 Jan 2016 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 30 Apr 2012 - 08 Apr 2015 |
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 30 Oct 2009 - 30 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Juliet Individual |
Palm Beach Waiheke Island 1081 |
30 Oct 2009 - current |
Location
Companies nearby
 |
Two Worlds ( N.z..) Limited 44 Tiri View Road |
|
N Trass Builders Limited 39 Tiri View Road |
|
Kaitoke Sands Limited 39 Tiri View Road |
|
Question Your Mind Limited 7 Tiri View Road |
|
Now Here Limited 7 Tiri View Road |
|
Community Values Trust 7 Tiri View Road |