7 Waikaukau Limited (issued a New Zealand Business Number of 9429041434475) was started on 30 Sep 2014. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 09 May 2018. 7 Waikaukau Limited used more names, namely: Rh Developments Limited from 30 Sep 2014 to 16 Nov 2017. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Lp Trustees Number 30 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Rands, Trevor John (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Professional Trustee Services 2019 Limited (an entity) - located at Papakura, Auckland,
Hickey, William John (a director) - located at Parnell, Auckland. Our information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 May 2018 |
Name and Address | Role | Period |
---|---|---|
William John Hickey
Parnell, Auckland, 1052
Address used since 26 Aug 2019
Parnell, Auckland, 1052
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
Trevor John Rands
Parnell, Auckland, 1052
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 26 Oct 2017 - 09 May 2018 |
188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Sep 2014 - 26 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Lp Trustees Number 30 Limited Shareholder NZBN: 9429046467607 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
14 Mar 2018 - current |
Rands, Trevor John Director |
Parnell Auckland 1052 |
30 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Professional Trustee Services 2019 Limited Shareholder NZBN: 9429047124455 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
21 Jun 2019 - current |
Hickey, William John Director |
Parnell Auckland 1052 |
05 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
W&k Hickey Trustee Limited Shareholder NZBN: 9429047256491 Company Number: 7251076 Entity |
05 Feb 2019 - 21 Jun 2019 | |
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Central Auckland Auckland 1010 |
30 Sep 2014 - 14 Mar 2018 |
Hickey, William John Director |
Parnell Auckland 1052 |
30 Sep 2014 - 05 Feb 2019 |
W&k Hickey Trustee Limited Shareholder NZBN: 9429047256491 Company Number: 7251076 Entity |
05 Feb 2019 - 21 Jun 2019 | |
Hickey, William John Director |
Parnell Auckland 1052 |
30 Sep 2014 - 05 Feb 2019 |
Kelly, Sean Patrick Individual |
Parnell Auckland 1052 |
18 Nov 2015 - 05 Feb 2019 |
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Central Auckland Auckland 1010 |
30 Sep 2014 - 14 Mar 2018 |
Kelly, Sean Patrick Individual |
Parnell Auckland 1052 |
18 Nov 2015 - 05 Feb 2019 |
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