General information
Waiheke Shades & Covers Limited
Type: NZ Limited Company (Ltd)9429033833477
New Zealand Business Number
1872088
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C133340 - Canvas Goods Mfg
Industry classification codes with description
Waiheke Shades & Covers Limited (NZBN 9429033833477) was registered on 04 Oct 2006. 5 addresess are currently in use by the company: 20 Nikau Road, Oneroa, Waiheke Island, 1081 (type: postal, office). C/-Harrop & Hargrave Ltd, 2 Belgium Street, Ostend, Waiheke Island had been their registered address, up to 13 Aug 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Clooney, Tomas Fenton (an individual) located at Oneroa, Waiheke Island. "Canvas goods mfg" (ANZSIC C133340) is the category the Australian Bureau of Statistics issued Waiheke Shades & Covers Limited. The Businesscheck database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 13 Aug 2014 |
| 20 Nikau Road, Oneroa, Waiheke Island, 1081 | Postal & delivery | 07 Aug 2019 |
| 142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Office | 07 Aug 2019 |
Contact info
64 21 1451008
Phone (Phone)
clooz1@yahoo.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
clooz1@yahoo.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tomas Fenton Clooney
Oneroa, Waiheke Island, Auckland, 1081
Address used since 03 Aug 2015 |
Director | 04 Oct 2006 - current |
|
Neil Fenton Clooney
Oneroa, Waiheke Island, Auckland, 1081
Address used since 03 Aug 2015 |
Director | 04 Oct 2006 - current |
Addresses
Principal place of activity
| 142 Ocean View Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| C/-harrop & Hargrave Ltd, 2 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 11 Aug 2011 - 13 Aug 2014 |
| C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island | Registered & physical | 04 Oct 2006 - 11 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clooney, Tomas Fenton Individual |
Oneroa, Waiheke Island |
04 Oct 2006 - current |
Location
Companies nearby
 |
Venue Waiheke Limited 142 Ocean View Road |
|
B-line Scaffolding (2012) Limited 142 Ocean View Road |
|
Harrop & Hargrave Limited 142 Ocean View Road |
|
Third Chapter Limited 142 Ocean View Road |
|
Haydan Investments Limited 142 Ocean View Road |
|
Kerrod Contractors Limited 142 Ocean View Road |
Similar companies
|
The Canvas Works Limited 64 Richmond Avenue |
|
Designmanagers Limited 1/70 Churchill Road |
|
The Cover Co. Limited Same As Registered Office Address |
|
Sewansew Limited 4 Lyons Avenue |
|
Modus Digerati Limited 30 Rossmay Terrace |
|
Bmh Pool And Spa Covers Limited Level 1, 5 William Laurie Place |