General information

Waiheke Executive Transport (2023) Limited

Type: NZ Limited Company (Ltd)
9429042458876
New Zealand Business Number
6050690
Company Number
Registered
Company Status
I462320 - Road Passenger Transport Nec
Industry classification codes with description

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
Contact info
www.waiheketransport.co.nz
Website
www.paradisepizza.co.nz
Website
Directors
Name and Address Role Period
Vishal Saini
Manurewa, Auckland, 2102
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Kaur, Ranjit
Individual
Hillpark
Auckland
2102
01 Sep 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Saini, Parshotam
Individual
Hillpark
Auckland
2102
01 Sep 2023 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Saini, Vishal
Director
Manurewa
Auckland
2102
12 Jul 2016 - current
Location
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