General information

Waikiki Logistics Limited

Type: NZ Limited Company (Ltd)
9429035171393
New Zealand Business Number
1558160
Company Number
Registered
Company Status
094257867
GST Number
I530970 - Warehousing Nec
Industry classification codes with description

Waikiki Logistics Limited (issued a business number of 9429035171393) was registered on 16 Sep 2004. 2 addresses are in use by the company: 29 Rennie Drive, Mangere, Auckland, 2022 (type: physical, registered). 195 Hunter Road, Rd 2, Henderson had been their registered address, up until 17 Oct 2019. 101 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 99 shares (98.02 per cent of shares), namely:
Waikiki, Debbie (an individual) located at Rd 2, Henderson postcode 0782,
Nichols, Amanda Marcella Tui Geua (an individual) located at Avondale, Auckland postcode 1026,
Waikiki, Tim (an individual) located at Rd 2, Henderson postcode 0782. In the second group, a total of 1 shareholder holds 0.99 per cent of all shares (1 share); it includes
Waikiki, Tim (an individual) - located at Rd 2, Henderson. The 3rd group of shareholders, share allotment (1 share, 0.99%) belongs to 1 entity, namely:
Waikiki, Debbie, located at Rd 2, Henderson (an individual). "Warehousing nec" (business classification I530970) is the classification the ABS issued Waikiki Logistics Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
29 Rennie Drive, Mangere, Auckland, 2022 Physical & registered & service 17 Oct 2019
Contact info
64 21 492454
Phone (Phone)
www.waikiki.co.nz
Website
Directors
Name and Address Role Period
Tim Waikiki
Rd 2, Henderson, 0782
Address used since 05 Oct 2016
Director 16 Sep 2004 - current
Debbie Waikiki
Rd 2, Henderson, 0782
Address used since 05 Oct 2016
Director 15 Jun 2007 - current
Addresses
Previous address Type Period
195 Hunter Road, Rd 2, Henderson, 0782 Registered 17 Oct 2016 - 17 Oct 2019
195 Hunter Road, Rd 2, Henderson, 0782 Physical 14 Oct 2016 - 17 Oct 2019
195 Hunter Road, Taupaki, Auckland, 0782 Registered 13 Oct 2016 - 17 Oct 2016
195 Hunter Road, Taupaki, Auckland, 0782 Physical 13 Oct 2016 - 14 Oct 2016
23 Chorley Avenue, Massey, Auckland, 0614 Physical & registered 22 Sep 2009 - 13 Oct 2016
123 B Dominion Road, Mount Eden, Auckland Registered 01 Aug 2007 - 22 Sep 2009
29 Taitua Drive, Te Atatu South, Auckland Physical 30 Nov 2006 - 22 Sep 2009
29 Taitua Drive, Te Atatu South, Auckland Registered 30 Nov 2006 - 01 Aug 2007
23 Chorley Ave, Massey, Auckland Physical & registered 16 Sep 2004 - 30 Nov 2006
Financial Data
Financial info
101
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Waikiki, Debbie
Individual
Rd 2
Henderson
0782
15 Jun 2007 - current
Nichols, Amanda Marcella Tui Geua
Individual
Avondale
Auckland
1026
06 Mar 2023 - current
Waikiki, Tim
Individual
Rd 2
Henderson
0782
15 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waikiki, Tim
Individual
Rd 2
Henderson
0782
15 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waikiki, Debbie
Individual
Rd 2
Henderson
0782
15 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Siono, Tim
Individual
Massey
Auckland
16 Sep 2004 - 27 Jun 2010
Location
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