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General information

Waiheke Exhaust Specialists Limited

Type: NZ Limited Company (Ltd)
9429032552300
New Zealand Business Number
2174652
Company Number
Registered
Company Status

Waiheke Exhaust Specialists Limited (issued a business number of 9429032552300) was incorporated on 22 Sep 2008. 2 addresses are in use by the company: Flat 505 The Docks, 2 Dockside Lane, Auckland Central, Auckland, 1010 (type: registered, physical). 159 Wilma Road, Surfdale, Waiheke Island had been their registered address, up until 08 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Andrew, Anne Shirley (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Andrew, Robert John (an individual) - located at Auckland Central, Auckland. The Businesscheck database was updated on 23 May 2025.

Current address Type Used since
Flat 505 The Docks, 2 Dockside Lane, Auckland Central, Auckland, 1010 Registered & physical & service 08 Oct 2020
Last updated:
Directors
Name and Address Role Period
Robert John Andrew
Auckland Central, Auckland, 1010
Address used since 30 Sep 2020
Surfdale, Waiheke Island, 1081
Address used since 21 Sep 2011
Director 22 Sep 2008 - current
Addresses
Previous address Type Period
159 Wilma Road, Surfdale, Waiheke Island, 1081 Registered & physical 31 Oct 2013 - 08 Oct 2020
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited Registered & physical 22 Sep 2008 - 31 Oct 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Andrew, Anne Shirley
Individual 		Auckland Central
Auckland
1010 		22 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew, Robert John
Individual 		Auckland Central
Auckland
1010 		22 Sep 2008 - current
Location
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