General information

W2 Waiheke Limited

Type: NZ Limited Company (Ltd)
9429041015179
New Zealand Business Number
4823579
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

W2 Waiheke Limited (issued a business number of 9429041015179) was registered on 02 Dec 2013. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 08 Feb 2022. W2 Waiheke Limited used other aliases, namely: Eat Street One Limited from 29 Nov 2013 to 17 Dec 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Iles Casey Trustee Services 2011 Limited (an entity) located at Rotorua postcode 3010. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued W2 Waiheke Limited. Our database was last updated on 29 Jan 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 08 Feb 2022
Directors
Name and Address Role Period
Paul Alexander Sandford
Kawaha Point, Rotorua, 3010
Address used since 23 Jan 2020
Director 23 Jan 2020 - current
Wayne Leslie Abbott
Rotorua, Rotorua, 3010
Address used since 24 Nov 2015
Director 24 Nov 2015 - 20 Nov 2019
Patrick John Knight
Koutu, Rotorua, 3010
Address used since 02 Dec 2013
Director 02 Dec 2013 - 24 Nov 2015
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 23 Nov 2020 - 08 Feb 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 13 Aug 2020 - 23 Nov 2020
1247 Ranolf Street, Rotorua, 3010 Physical & registered 29 Nov 2018 - 13 Aug 2020
Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 Registered & physical 02 Dec 2013 - 29 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Iles Casey Trustee Services 2011 Limited
Shareholder NZBN: 9429031245647
Entity (NZ Limited Company)
Rotorua
3010
17 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Knight, Patrick John
Individual
Koutu
Rotorua
3010
02 Dec 2013 - 27 Nov 2015
Abbott, Wayne Leslie
Individual
Rotorua
Rotorua
3010
27 Nov 2015 - 17 Dec 2015
Patrick John Knight
Director
Koutu
Rotorua
3010
02 Dec 2013 - 27 Nov 2015
Location
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