General information
Waitoki Engineering Limited
Type: NZ Limited Company (Ltd)9429038131936
New Zealand Business Number
848433
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Waitoki Engineering Limited (issued a New Zealand Business Number of 9429038131936) was launched on 25 Mar 1997. 10 addresess are currently in use by the company: 1C Wade River Road, Stanmore Bay, Whangapaora, 0932 (type: registered, service). 20 Sunnybrae Road, Northcote, Auckland had been their physical address, up until 06 Apr 2018. Waitoki Engineering Limited used other names, namely: Waitoki Developments Limited from 25 Mar 1997 to 05 Sep 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Andrews, Stephen Desmond (an individual) located at Waitoki. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 12, 570 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 06 Apr 2018 |
| 107 Waitoki Road, Rd 1, Waitoki, 0871 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2018 |
| C/ Turnbull & Associates, Shop 12 Whangaparaoa Mall, 570 Whangaparaoa Rd, 0943 | Office | 29 Mar 2019 |
| 107 Waitoki Road, Rd 1, Waitoki, 0871 | Delivery | 29 Mar 2019 |
Contact info
64 420 3012
Phone (Phone)
info@waitoki.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lifestyleheating.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Desmond Andrews
R D 1 Kaukapakapa, Auckland, 0871
Address used since 05 May 2020
Kaukapakapa, Auckland, 0871
Address used since 23 Mar 2016 |
Director | 25 Mar 1997 - current |
|
Julie Margaret Andrews
Rd 1, Kaukapakapa, 0871
Address used since 24 Feb 2010 |
Director | 30 Aug 2004 - 28 Mar 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 107 Waitoki Road, Rd 1, Waitoki, 0871 | Delivery | 29 Mar 2019 |
| Po Box 176, Albany, Auckland, 0752 | Postal | 09 Apr 2021 |
| 107 Waitoki Road, Rd 1, Waitoki, 0871 | Shareregister | 15 Mar 2024 |
| 1c Wade River Road, Stanmore Bay, Whangapaora, 0932 | Registered & service | 25 Mar 2024 |
Principal place of activity
| C/ Turnbull & Associates , Shop 12 Whangaparaoa Mall , 570 Whangaparaoa Rd , 0943 |
| Previous address | Type | Period |
|---|---|---|
| 20 Sunnybrae Road, Northcote, Auckland | Physical | 23 Sep 2008 - 06 Apr 2018 |
| 20 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered | 23 Sep 2008 - 06 Apr 2018 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 01 Jun 2005 - 23 Sep 2008 |
| 107 Waitoki Rd, Rd1, Kaukapakapa, 1250 | Registered & physical | 10 May 2005 - 01 Jun 2005 |
| 222 Main Rd, Albany | Physical | 18 Jul 2000 - 10 May 2005 |
| 7b Greenhithe Rd, Greenhithe, Northshore City | Registered | 18 Jul 2000 - 10 May 2005 |
| 7b Greenhithe Rd, Greenhithe, Northshore City | Physical | 18 Jul 2000 - 18 Jul 2000 |
| 7b Greenhithe Rd, Greenhithe, Northshore City | Registered | 11 Apr 2000 - 18 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Stephen Desmond Individual |
Waitoki |
25 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Julie Margaret Individual |
Waitoki |
25 Mar 1997 - 15 Mar 2024 |
Location
Companies nearby
 |
Big Tikka Group Limited Shop 2, 570 Whangaparaoa Road |
|
Inkstitution Limited 81 Brightside Road |
|
Stanmore Bay Denture Services Limited 592g Whangaparaoa Road |
|
Hibiscus Coast Parents Centre Incorporated 592c Whangaparaoa Road |
|
Urban Fabrication Limited 4 Wiriana Place |
|
Scotswood Builders Limited Shop 12, Whangaparaoa Mall |