General information

Waterview Investments Limited

Type: NZ Limited Company (Ltd)
9429036472499
New Zealand Business Number
1214731
Company Number
Registered
Company Status

Waterview Investments Limited (issued an NZ business number of 9429036472499) was incorporated on 30 May 2002. 2 addresses are in use by the company: 27 Rosemount Road, Rd 5, Matakana, 0985 (type: registered, physical). 21 Picton Street, Freemans Bay, Auckland had been their physical address, until 21 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wyles, Jonathan (an individual) located at Rd 5, Matakana postcode 0985. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Holmqvist, Annika Margareta (an individual) - located at Narrow Neck, Auckland. Businesscheck's information was last updated on 30 May 2025.

Current address Type Used since
27 Rosemount Road, Rd 5, Matakana, 0985 Registered & physical & service 21 Jun 2018
Directors
Name and Address Role Period
Jonathan Wyles
Rd 5, Matakana, 0985
Address used since 01 Jun 2018
Freemans Bay, Auckland, 1011
Address used since 20 Mar 2009
Director 30 May 2002 - current
Annika Margareta Holmqvist
Narrow Neck, Auckland, 0624
Address used since 01 May 2021
Devonport, North Shore City, 0624
Address used since 01 Nov 2010
Director 20 Mar 2009 - current
Addresses
Previous address Type Period
21 Picton Street, Freemans Bay, Auckland, 1011 Physical & registered 19 Nov 2009 - 21 Jun 2018
46 Waterview Road, Stanley Point, Devonport, North Shore City 0624 Physical & registered 22 Nov 2006 - 19 Nov 2009
46 Waterview Road, Devonport, Auckland Registered & physical 19 Mar 2004 - 22 Nov 2006
29 Waipapa Road, Hataitai, Wellington Registered & physical 30 May 2002 - 19 Mar 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wyles, Jonathan
Individual
Rd 5
Matakana
0985
30 May 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holmqvist, Annika Margareta
Individual
Narrow Neck
Auckland
0624
24 Mar 2009 - current
Location
Companies nearby
Karma Kidz Limited
23 Picton Street
Villa De Mappe Limited
18 Picton Street
Karan Gulati Trustee Limited
20 Picton Street
Freemans Bay Housing Association
23a Hepburn Street
Pacific Gospel Mission Trust Board
16 Picton St Ponsonby Auckland
Jammy Limited
12 Barrie Street