General information

Te Waea Whenua Limited

Type: NZ Limited Company (Ltd)
9429032050011
New Zealand Business Number
2298697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103036895
GST Number
E323240 - Telecommunication Line Construction And Maintenance (within Buildings)
Industry classification codes with description

Te Waea Whenua Limited (New Zealand Business Number 9429032050011) was registered on 28 Aug 2009. 8 addresess are currently in use by the company: 80 Ravenwood Drive, Forrest Hill, Auckland, 0620 (type: service, registered). 31 Gretel Place, Hillcrest, Auckland had been their registered address, until 16 Aug 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Barlow, Jonathan Zain Netana (an individual) located at Forrest Hill, Auckland postcode 0620. "Telecommunication line construction and maintenance (within buildings)" (ANZSIC E323240) is the classification the ABS issued to Te Waea Whenua Limited. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
31 Gretel Place, Hillcrest, Auckland, 0627 Postal & office & delivery 24 Jul 2020
31 Gretel Place, Hillcrest, Auckland, 0627 Physical 04 Aug 2020
80 Ravenwood Drive, Forrest Hill, Auckland, 0620 Postal & office & delivery 08 Aug 2023
80 Ravenwood Drive, Forrest Hill, Auckland, 0620 Service & registered 16 Aug 2023
Contact info
64 27 2783597
Phone (Phone)
jon.barlow@tewaeawhenua.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jonathan Zain Netana Barlow
Forrest Hill, Auckland, 0620
Address used since 08 Aug 2023
Hillcrest, Auckland, 0627
Address used since 16 Jul 2021
Manly, Whangaparaoa, 0930
Address used since 27 May 2016
Gulf Harbour, Whangaparaoa, 0930
Address used since 17 Apr 2017
Hillcrest, Auckland, 0627
Address used since 13 Jul 2018
Director 28 Aug 2009 - current
Emma Louise Faire
Manly, Whangaparaoa, 0930
Address used since 03 Apr 2014
Director 03 Apr 2014 - 18 May 2014
Addresses
Other active addresses
Type Used since
80 Ravenwood Drive, Forrest Hill, Auckland, 0620 Service & registered 16 Aug 2023
Principal place of activity
31 Gretel Place , Hillcrest , Auckland , 0627
Previous address Type Period
31 Gretel Place, Hillcrest, Auckland, 0627 Registered & service 04 Aug 2020 - 16 Aug 2023
24 Mcdowell Crescent, Hillcrest, Auckland, 0627 Registered & physical 13 Jul 2018 - 04 Aug 2020
69 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 Physical & registered 01 May 2017 - 13 Jul 2018
816a Whangaparaoa Road, Manly, Whangaparaoa, 0930 Registered & physical 11 Jul 2016 - 01 May 2017
28a Beach Road, Manly, Whangaparaoa, 0930 Registered & physical 28 Aug 2009 - 11 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barlow, Jonathan Zain Netana
Individual
Forrest Hill
Auckland
0620
28 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Faire, Emma Louise
Individual
Gulf Harbour
Whangaparaoa
0930
08 Oct 2014 - 05 Jul 2018
Location
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