General information

Waiheke Insurance & Investments Limited

Type: NZ Limited Company (Ltd)
9429035035176
New Zealand Business Number
1586428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Waiheke Insurance & Investments Limited (issued an NZBN of 9429035035176) was started on 15 Dec 2004. 5 addresess are in use by the company: 17 Church Bay Road, Oneroa, Waiheke Island, 1081 (type: postal, office). Ground Floor, 238 Karangahape Road, Auckland had been their registered address, up until 14 Jun 2019. Waiheke Insurance & Investments Limited used other names, namely: The Painting Company (2005) Limited from 29 Sep 2005 to 18 Jun 2013, Latvian Painting & Decorating (2004) Limited (15 Dec 2004 to 29 Sep 2005). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Keith, Derek (an individual) located at Oneroa, Waiheke Island postcode 1081. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the category the ABS issued to Waiheke Insurance & Investments Limited. The Businesscheck database was updated on 28 May 2025.

Current address Type Used since
17 Church Bay Road, Oneroa, Waiheke Island, 1081 Physical & registered & service 14 Jun 2019
17 Church Bay Road, Oneroa, Waiheke Island, 1081 Postal & office & delivery 28 Aug 2019
Contact info
64 278 3853
Phone (Phone)
parei@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
parei@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Derek Keith
Oneroa, Waiheke Island, 1081
Address used since 07 Jun 2019
Auckland Central, Auckland, 1010
Address used since 01 Oct 2013
Director 15 Dec 2004 - current
Addresses
Principal place of activity
17 Church Bay Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
Ground Floor, 238 Karangahape Road, Auckland, 1010 Registered 03 Oct 2011 - 14 Jun 2019
Onpar Accounting Services Ltd, 14 Charles Street, Papatoetoe Manukau, 2025 Registered 01 Sep 2010 - 03 Oct 2011
14 Charles Street, Papatoetoe, Auckland, 2025 Physical 01 Sep 2010 - 14 Jun 2019
Ian C Vause Chartered Accountant, 34 Dennis Avenue, Manurewa, Auckland Physical 15 Dec 2004 - 01 Sep 2010
Ian C Vause Chartered Accountant, 34 Dennis Avenue, Manurewa Registered 15 Dec 2004 - 01 Sep 2010
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Keith, Derek
Individual
Oneroa
Waiheke Island
1081
15 Dec 2004 - current
Location
Companies nearby
Whanau First Investments Limited
14 Charles Street
Mama Sila Catering & Services Limited
14 Charles Street
Np Gardner Limited
18a Charles Street
Np Hospitality Limited
18a Charles Street
Eventosaurus Limited
44a Hoteo Avenue
Indo Kiwi Travel Limited
44 Hoteo Avenue
Similar companies
Nga Whare Waatea Limited
5 Shirley Road
Rcj Park Limited
61 Milton Road
Arwen Place Property Limited
7-11 Arwen Place
Coyle Building Limited
Level 1 Building 5 Eastside
Goodwoods Trading Limited
45 Goodwood Drive
Namadi Investments Limited
18 Silverwood Drive