1240 Waiheke Limited
Type: NZ Limited Company (Ltd)1240 Waiheke Limited (issued an NZ business number of 9429035988700) was started on 12 May 2003. 3 addresses are currently in use by the company: 3 Belgium Street, Ostend, Waiheke Island, 1081 (type: physical, service). 4 Blake Street, Surfdale, Waiheke Island had been their registered address, up until 13 Dec 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 670 shares (67 per cent of shares), namely:
Stevens, Jennifer Elizabeth Ann (an individual) located at Onetangi, Waiheke Island 1240, Auckland. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 330 shares); it includes
Smith, Keith William (an individual) - located at Onetangi, Waiheke Island 1240, Auckland. "Electrical services" (ANZSIC E323220) is the category the ABS issued 1240 Waiheke Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Office | 26 Feb 2021 |
| 3 Belgium Street, Ostend, Waiheke Island, 1081 | Physical & service & registered | 13 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Elizabeth Ann Stevens
Onetangi, Waiheke Island Auckland, 1081
Address used since 22 Feb 2016 |
Director | 12 May 2003 - current |
| 4 Blake Street , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Registered & physical | 01 Mar 2016 - 13 Dec 2021 |
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Registered & physical | 10 Mar 2014 - 01 Mar 2016 |
| 1 Pah Road, Onetangi, Waiheke Island 1240, Auckland | Registered & physical | 12 May 2003 - 10 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Jennifer Elizabeth Ann Individual |
Onetangi Waiheke Island 1240, Auckland |
12 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Keith William Individual |
Onetangi Waiheke Island 1240, Auckland |
12 May 2003 - current |
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