Waiheke Executive Transport (2023) Limited (NZBN 9429042458876) was incorporated on 12 Jul 2016. 4 addresses are currently in use by the company: 11 Tahi Road, Ostend, Waiheke Island, 1081 (type: registered, service). 20A Grayson Avenue, Papatoetoe, Auckland had been their registered address, up to 15 Dec 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Kaur, Ranjit (an individual) located at Hillpark, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Saini, Parshotam (an individual) - located at Hillpark, Auckland. The next group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Saini, Vishal, located at Manurewa, Auckland (a director). "Road passenger transport nec" (business classification I462320) is the category the Australian Bureau of Statistics issued to Waiheke Executive Transport (2023) Limited. Businesscheck's data was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
35 Pantera Way, Manurewa, Auckland, 2102 | Registered & physical & service | 15 Dec 2017 |
11 Tahi Road, Ostend, Waiheke Island, 1081 | Service | 20 Sep 2023 |
11 Tahi Road, Ostend, Waiheke Island, 1081 | Registered | 22 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Vishal Saini
Manurewa, Auckland, 2102
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
Previous address | Type | Period |
---|---|---|
20a Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered | 17 Nov 2017 - 15 Dec 2017 |
5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 | Registered | 12 Jul 2016 - 17 Nov 2017 |
5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 | Physical | 12 Jul 2016 - 15 Dec 2017 |
Shareholder Name | Address | Period |
---|---|---|
Kaur, Ranjit Individual |
Hillpark Auckland 2102 |
01 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Saini, Parshotam Individual |
Hillpark Auckland 2102 |
01 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Saini, Vishal Director |
Manurewa Auckland 2102 |
12 Jul 2016 - current |
Addicted 2 Pearls Limited 10b Pantera Way |
|
Wft Building Solutions Limited 10b Pantera Way |
|
Jireh Cleaning Limited 31a Pantera Way |
|
Logos New Zealand Limited 11 Alicante Avenue |
|
Shineo Taxis Limited 40b Orams Road |
|
Malo E Lelei Business & Immigration Consultancy Limited 19 Pantera Way |
Drr (nz) Limited 12a Marr Road |
Books & More (papakura) Limited Flat 1, 35a Hilltop Road |
South Auckland Shuttle & Tour Limited 10 Margan Avenue |
Dipshays Investment Limited 31 Ashlynne Avenue |
Global Advanced Travel Limited 413 Chapel Road |
Cwtransfers And Tours Limited 104 Smales Road |