General information
Waiheke Computers Limited
Type: NZ Limited Company (Ltd)9429036789931
New Zealand Business Number
1158704
Company Number
Registered
Company Status
Waiheke Computers Limited (issued an NZBN of 9429036789931) was registered on 07 Sep 2001. 2 addresses are in use by the company: 1 Sea View Road, Ostend, Waiheke Island, 1081 (type: physical, registered). 48 Orr Crescent, Lower Hutt, Wellington had been their registered address, up to 24 Jan 2013. Waiheke Computers Limited used other aliases, namely: Waiheke Computers Limited from 07 Sep 2001 to 17 Nov 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Conder-O'brien, Aaron David (a director) located at Takapuna, Auckland postcode 0622. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Sea View Road, Ostend, Waiheke Island, 1081 | Physical & registered & service | 24 Jan 2013 |
Contact info
64 21 1734477
Phone (Phone)
aaron@waiheke.co.nz
Email
waiheke.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron David Conder-o'brien
Takapuna, Auckland, 0622
Address used since 07 Mar 2019
Birkenhead, Auckland, 0626
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - current |
|
Russell Harry Conder
Ostend, Waiheke Island, 1081
Address used since 16 Jan 2013 |
Director | 07 Sep 2001 - 10 Sep 2014 |
|
Jillian Mary Mulvaney
Ostend, Waiheke Island,
Address used since 07 Sep 2001 |
Director | 07 Sep 2001 - 12 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Orr Crescent, Lower Hutt, Wellington | Registered & physical | 22 Jan 2010 - 24 Jan 2013 |
| 4 Blake Street, Surfdale, Waiheke Island | Registered & physical | 11 Mar 2008 - 22 Jan 2010 |
| 100 Bush Road, Albany, Auckland | Registered & physical | 07 Sep 2001 - 11 Mar 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Conder-o'brien, Aaron David Director |
Takapuna Auckland 0622 |
10 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Conder, Russell Harry Individual |
Ostend Waiheke Island 1081 |
07 Sep 2001 - 10 Sep 2014 |
Location
Companies nearby
 |
Pothan Sports And Property Management Limited 5 Sea View Road |
|
Waiheke Island Jet Ski Tours Limited 5 Sea View Road |
|
Waiheke Croquet Club Incorporated 2/304c Seaview Road |
|
Winger Services Limited 2 Natzka Road |
|
Waiheke Wind Charitable Trust 84 Ostend Road |
|
Tradewinds Limited 1 Whakarite Road |