General information

Waiheke Island & Gulf Limited

Type: NZ Limited Company (Ltd)
9429037591779
New Zealand Business Number
958407
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Singh, Baldeep
Individual
Surfdale
Waiheke Island
30 Apr 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Arthur, Claire Louise
Individual
Waiheke Island
30 Apr 1999 - current
Location
Companies nearby