General information

One Waitemata Limited

Type: NZ Limited Company (Ltd)
9429041111475
New Zealand Business Number
4992781
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

One Waitemata Limited (issued an NZ business identifier of 9429041111475) was launched on 25 Feb 2014. 2 addresses are in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: physical, registered). 16 Clevedon Road, Papakura, Papakura had been their physical address, up until 04 Dec 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Spratt Financial Services 2004 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued One Waitemata Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
3 Morton Street, Auckland Central, Auckland, 1010 Physical & registered & service 04 Dec 2018
Directors
Name and Address Role Period
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 26 Nov 2018
Hauraki, Auckland, 0622
Address used since 25 Feb 2014
Director 25 Feb 2014 - current
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, Papakura, 2110 Physical & registered 02 Dec 2015 - 04 Dec 2018
Cnr Clevedon Road & Prictor Street, Papakura, 2110 Physical & registered 25 Feb 2014 - 02 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Spratt Financial Services 2004 Limited
Shareholder NZBN: 9429035254850
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Feb 2014 - current
Location
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