General information
Waihi Beach Views Limited
Type: NZ Limited Company (Ltd)9429033871622
New Zealand Business Number
1865340
Company Number
Registered
Company Status
Waihi Beach Views Limited (issued an NZ business identifier of 9429033871622) was started on 02 Oct 2006. 7 addresess are in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, service). Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, Auckland had been their physical address, up until 02 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Barden, Gemma Margaret (a director) located at Waihi, Waihi postcode 3610. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-johannesson & Associates, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay | Other (Address for Records) | 02 Oct 2006 |
| C/-johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore City 0632 | Other (Address For Share Register) | 14 Oct 2009 |
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Oct 2022 |
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 02 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gemma Margaret Barden
Waihi, Waihi, 3610
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Desmond Keith Gerrand
Waihi, 3682
Address used since 08 Oct 2018
Rd 2, Waihi, 3682
Address used since 20 Sep 2010 |
Director | 02 Oct 2006 - 02 Mar 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 02 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, Auckland, 0632 | Physical | 21 Oct 2009 - 02 Nov 2022 |
| Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 | Registered | 21 Oct 2009 - 02 Nov 2022 |
| C/-johannesson & Associates, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay | Physical & registered | 02 Oct 2006 - 21 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barden, Gemma Margaret Director |
Waihi Waihi 3610 |
10 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrand, Desmond Keith Individual |
Waihi 3682 |
02 Oct 2006 - 10 Aug 2023 |
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |