General information
Waiake Investments Limited
Type: NZ Limited Company (Ltd)9429034741399
New Zealand Business Number
1639464
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Waiake Investments Limited (New Zealand Business Number 9429034741399) was incorporated on 31 May 2005. 2 addresses are currently in use by the company: 115 Ormonde Dr, Millwater, Auckland, 0932 (type: registered, physical). 17 Para Cl, Fairview Heights, Auckland had been their registered address, up to 10 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Duff, Stewart (an individual) located at Millwater, Auckland postcode 0932. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Waiake Investments Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Ormonde Dr, Millwater, Auckland, 0932 | Registered & physical & service | 10 Jun 2020 |
Contact info
64 21 770330
Phone (Phone)
stewart.duff@polishedsolutions.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Duff
Millwater, Auckland, 0932
Address used since 02 Jun 2020
Fairview Heights, Auckland, 0632
Address used since 07 Jun 2016
Fairview Heights, Auckland, 0632
Address used since 24 May 2019 |
Director | 31 May 2005 - current |
Addresses
Principal place of activity
| 115 Ormonde Drive , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 17 Para Cl, Fairview Heights, Auckland, 0632 | Registered & physical | 04 Jun 2019 - 10 Jun 2020 |
| 33 Travis View Dr, Fairview Heights, Auckland, 0632 | Physical & registered | 15 Jun 2016 - 04 Jun 2019 |
| 33 Huntington Park Dr, Greenhithe, Auckland, 0632 | Registered | 10 Jun 2015 - 15 Jun 2016 |
| 33 Huntington Park Dr, Greenhithe, Auckland, 0632 | Physical | 09 Jun 2015 - 15 Jun 2016 |
| 29 Schnapper Rock Rd, Greenhithe | Registered | 25 Jun 2009 - 10 Jun 2015 |
| 29 Schnapper Rock Rd, Greenhithe | Physical | 25 Jun 2009 - 09 Jun 2015 |
| Apt 10a, 8 Howe St, Freemans Bay, Auckland | Registered & physical | 22 Feb 2008 - 25 Jun 2009 |
| 1/94 Hebron Rd, Waiake | Physical & registered | 19 Jul 2007 - 22 Feb 2008 |
| Level 1, 44 Anzac Rd, Browns Bay | Registered & physical | 20 Feb 2007 - 19 Jul 2007 |
| 49 Hebron Rd, Torbay, Auckland | Registered & physical | 31 May 2005 - 20 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Stewart Individual |
Millwater Auckland 0932 |
31 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Jennifer Individual |
Torbay Auckland |
31 May 2005 - 31 May 2005 |
Location
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