General information

7 Waikaukau Limited

Type: NZ Limited Company (Ltd)
9429041434475
New Zealand Business Number
5476762
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

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
Location
Companies nearby