Waiheke Island & Gulf Limited (issued a New Zealand Business Number of 9429037591779) was started on 30 Apr 1999. 2 addresses are currently in use by the company: 9 Burrell Road Extension, Waiheke Island (type: physical, service). 99 Great Barrier Road, Waiheke Island had been their physical address, up until 11 Sep 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Singh, Baldeep (an individual) located at Surfdale, Waiheke Island. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Arthur, Claire Louise (an individual) - located at Waiheke Island. Our database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Burrell Road Extension, Waiheke Island | Physical & service & registered | 11 Sep 2000 |
Name and Address | Role | Period |
---|---|---|
Baldeep Singh
Oneroa, Waiheke Island, 1081
Address used since 17 Sep 2009 |
Director | 30 Apr 1999 - current |
Claire Louise Arthur
Oneroa, Waiheke Island, 1081
Address used since 17 Sep 2009 |
Director | 30 Apr 1999 - current |
Previous address | Type | Period |
---|---|---|
99 Great Barrier Road, Waiheke Island | Physical & registered | 11 Sep 2000 - 11 Sep 2000 |
99 Great Barrier Road, Waiheke Island | Registered | 12 Apr 2000 - 11 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Singh, Baldeep Individual |
Surfdale Waiheke Island |
30 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Arthur, Claire Louise Individual |
Waiheke Island |
30 Apr 1999 - current |
Bameck Trustee Limited 56 Makora Avenue |
|
Hauraki Classroom Trustee Limited 56 Makora Avenue |
|
Te Kapowai Consulting Limited 24 Lannan Road |
|
Clear Water Revival Limited 37 Tawa Street |
|
Callnet Limited 11 Makora Avenue |
|
Waiheke Home & Garden Services Limited 19 Lannan Road |