General information

Waitemata Limited

Type: NZ Limited Company (Ltd)
9429034515563
New Zealand Business Number
1703065
Company Number
Registered
Company Status

Waitemata Limited (issued an NZBN of 9429034515563) was launched on 04 Oct 2005. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5/60 Parnell Road, Parnell, Auckland had been their registered address, up until 14 May 2018. Waitemata Limited used more names, namely: Poon Orthopaedics Limited from 04 Oct 2005 to 06 Oct 2005. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Poon, Jennifer Mun Yi (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Poon, Peter Channel (an individual) - located at Castor Bay, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Poon, Jennifer Mun Yi, located at 165 East Coast Road, Castor Bay, Auckland (an individual),
Poon, Peter Channel, located at 165 East Coast Road, Castor Bay, Auckland (an individual). The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 14 May 2018
Directors
Name and Address Role Period
Peter Poon
Castor Bay, Auckland, 0620
Address used since 07 May 2020
Castor Bay, North Shore City, 0620
Address used since 05 May 2010
Director 04 Oct 2005 - current
Addresses
Previous address Type Period
Level 5/60 Parnell Road, Parnell, Auckland, 1052 Registered & physical 13 May 2009 - 14 May 2018
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 04 Oct 2005 - 13 May 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Poon, Jennifer Mun Yi
Individual
Castor Bay
Auckland
0620
31 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Poon, Peter Channel
Individual
Castor Bay
Auckland
0620
04 Oct 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Poon, Jennifer Mun Yi
Individual
165 East Coast Road
Castor Bay, Auckland
0620
31 Oct 2006 - current
Poon, Peter Channel
Individual
165 East Coast Road
Castor Bay, Auckland
0620
31 Oct 2006 - current
Location
Companies nearby