General information

Waiheke Properties Limited

Type: NZ Limited Company (Ltd)
9429030192454
New Zealand Business Number
4473921
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Waiheke Properties Limited (issued an NZ business identifier of 9429030192454) was started on 10 Jun 2013. 2 addresses are currently in use by the company: 7/300 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clark, Kim Andrea (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Clark, Steven Ronald (a director) - located at Parnell, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Waiheke Properties Limited. Our data was updated on 02 Apr 2024.

Current address Type Used since
7/300 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 10 Jun 2013
Directors
Name and Address Role Period
Kim Andrea Clark
Parnell, Auckland, 1052
Address used since 22 Nov 2014
Director 10 Jun 2013 - current
Steven Ronald Clark
Parnell, Auckland, 1052
Address used since 22 Nov 2014
Director 10 Jun 2013 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Kim Andrea
Director
Parnell
Auckland
1052
10 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Steven Ronald
Director
Parnell
Auckland
1052
10 Jun 2013 - current
Location
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