Waiheke Documents And Security Limited
Type: NZ Limited Company (Ltd)Waiheke Documents and Security Limited (issued an NZ business identifier of 9429041337639) was registered on 31 Jul 2014. 9 addresess are currently in use by the company: Unit 1, 14 Belgium Street, Ostend, Waiheke Island, 1081 (type: postal, delivery). 92 Ostend Road, Ostend, Waiheke Island had been their physical address, until 11 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Moroney, Justin Lee (a director) located at Surfdale, Waiheke Island postcode 1081. "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued Waiheke Documents and Security Limited. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P.o.box 374, Oneroa, Waiheke Island, 1081 | Postal | 03 Mar 2020 |
| 44 The Esplande, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 11 Mar 2021 |
| 44 The Esplanade, Oneroa, Waiheke Island, 1081 | Postal | 05 Mar 2024 |
| 44 The Esplande, Oneroa, Waiheke Island, 1081 | Delivery | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Lee Moroney
Surfdale, Waiheke Island, 1081
Address used since 31 Jan 2025
Oneroa, Waiheke Island, 1081
Address used since 03 Mar 2021
Ostend, Waiheke Island, 1081
Address used since 06 Apr 2016 |
Director | 31 Jul 2014 - current |
|
Timothy Moroney
Surfdale, Waiheke Island, 1081
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - 12 Jul 2021 |
|
Alexander Thomas Mansell
Surfdale, Waiheke Island, 1081
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 18 Apr 2018 |
| Type | Used since | |
|---|---|---|
| 44 The Esplande, Oneroa, Waiheke Island, 1081 | Delivery | 05 Mar 2024 |
| Unit 1, 14 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & service | 11 Feb 2025 |
| Unit 1, 14 Belgium Street, Ostend, Waiheke Island, 1081 | Postal & delivery | 04 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 92 Ostend Road, Ostend, Waiheke Island, 1081 | Physical & registered | 03 Apr 2019 - 11 Mar 2021 |
| 26 Alison Road, Surfdale, Waiheke Island, 1081 | Physical & registered | 20 Apr 2016 - 03 Apr 2019 |
| 8 Blake Street, Surfdale, Waiheke Island, 1081 | Registered & physical | 31 Jul 2014 - 20 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moroney, Justin Lee Director |
Surfdale Waiheke Island 1081 |
31 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moroney, Timothy Individual |
Surfdale Waiheke Island 1081 |
24 Apr 2018 - 15 Jul 2021 |
|
Mansell, Alexander Thomas Individual |
Surfdale Waiheke Island 1081 |
31 Jul 2014 - 24 Apr 2018 |
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