Waitemata Ventures Limited
Type: NZ Limited Company (Ltd)Waitemata Ventures Limited (issued a New Zealand Business Number of 9429039513236) was launched on 13 Nov 1987. 2 addresses are in use by the company: 4 Benbow Street, St Heliers, Auckland, 1071 (type: registered, physical). 4/5 Brookfield Street, St Heliers, Auckland had been their physical address, up to 12 Jul 2006. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Harborne, Kevin (an individual) located at St Heliers, Auckland,
Beasley, Peter William (an individual) located at St Heliers, Auckland,
Beasley, Anne Kathryn (an individual) located at St Heliers, Auckland. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Benbow Street, St Heliers, Auckland, 1071 | Registered & physical & service | 12 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Kathryn Beasley
St Heliers, Auckland, 1071
Address used since 15 Aug 1989 |
Director | 15 Aug 1989 - current |
|
Peter William Beasley
St Heliers, Auckland, 1071
Address used since 15 Aug 1989 |
Director | 15 Aug 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 4/5 Brookfield Street, St Heliers, Auckland | Physical & registered | 24 Jul 2003 - 12 Jul 2006 |
| 45 Roberta Avenue, Glendowie, Auckland | Physical | 12 Jul 2000 - 24 Jul 2003 |
| 926 Great South Road, Penrose, Auckland | Registered | 12 Jul 2000 - 24 Jul 2003 |
| 926 Great South Road, Penrose, Auckland | Physical | 12 Jul 2000 - 12 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harborne, Kevin Individual |
St Heliers Auckland |
13 Nov 1987 - current |
|
Beasley, Peter William Individual |
St Heliers Auckland |
13 Nov 1987 - current |
|
Beasley, Anne Kathryn Individual |
St Heliers Auckland |
13 Nov 1987 - current |
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Bligh Trading Limited 1a Benbow Street |
|
Heine Trust Company Limited 7a Keys Terrace |
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Meton Limited 7a Keys Terrace |
|
Onehealth Dental Partners Limited 7 Polygon Road |
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Foreground Development Limited 7 Polygon Road |
|
Heaven Bar And Restaurant Limited 3/15 Benbow Street |