Waiheke Appliance Services Limited
Type: NZ Limited Company (Ltd)Waiheke Appliance Services Limited (issued a business number of 9429042263944) was registered on 07 Apr 2016. 9 addresess are currently in use by the company: 102C Ostend Road, Oneroa, Waiheke Island, 1081 (type: delivery, postal). 25 Junction Road, Oneroa, Waiheke Island had been their registered address, until 22 May 2020. Waiheke Appliance Services Limited used other names, namely: Waiheke Appliance Repairs 2016 Limited from 29 Mar 2016 to 12 Apr 2016. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
De Raat, Andrew Grant (a director) located at Surfdale, Waiheke Island postcode 1081. "Household appliance repairing" (business classification S942120) is the classification the Australian Bureau of Statistics issued Waiheke Appliance Services Limited. The Businesscheck data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Fisher Street, Surfdale, Waiheke Island, 1081 | Other (Address For Share Register) | 07 Apr 2016 |
| 25 Junction Road, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) | 02 May 2018 |
| 102c Ostend Road, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 May 2020 |
| 50 Shelly Beach Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 22 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Grant De Raat
Surfdale, Waiheke Island, 1081
Address used since 14 May 2020
Surfdale, Waiheke Island, 1081
Address used since 07 Apr 2016
Oneroa, Waiheke Island, 1081
Address used since 02 May 2018 |
Director | 07 Apr 2016 - current |
|
Charles Edward Graves
Onetangi, Waiheke Island, 1081
Address used since 07 Apr 2016
Rakino Island, Auckland, 1010
Address used since 02 May 2018 |
Director | 07 Apr 2016 - 01 Apr 2019 |
| Type | Used since | |
|---|---|---|
| 50 Shelly Beach Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 22 May 2020 |
| 102c Ostend Road, Oneroa, Waiheke Island, 1081 | Delivery & postal & office | 02 May 2021 |
| 102c Ostend Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 25 Junction Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 10 May 2018 - 22 May 2020 |
| 30 Hobson Terrace, Onetangi, Waiheke Island, 1081 | Physical & registered | 07 Apr 2016 - 10 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Raat, Andrew Grant Director |
Surfdale Waiheke Island 1081 |
07 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Charles Edward Individual |
Rakino Island Auckland 1010 |
07 Apr 2016 - 01 Apr 2019 |
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