General information
Waiheke Limited
Type: NZ Limited Company (Ltd)9429036255979
New Zealand Business Number
1254195
Company Number
Registered
Company Status
Waiheke Limited (issued a New Zealand Business Number of 9429036255979) was incorporated on 07 Nov 2002. 5 addresess are currently in use by the company: Po Box 911092, Victoria Street West, Auckland, 1142 (type: postal, office). Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland had been their registered address, up to 08 Jan 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Moore, Michael John (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 08 Jan 2014 |
| Po Box 911092, Victoria Street West, Auckland, 1142 | Postal | 10 Jul 2019 |
| 11 Edinburgh Street, Auckland Central, Auckland, 1010 | Office & delivery | 10 Jul 2019 |
Contact info
64 09 93609444
Phone (Phone)
64 09 3609444
Phone (Phone)
admin@michaelmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Moore
Grey Lynn, Auckland, 1021
Address used since 07 Nov 2002 |
Director | 07 Nov 2002 - current |
|
Rocco Andrew Gelonese
Grey Lynn, Auckland, 1021
Address used since 07 Nov 2002 |
Director | 07 Nov 2002 - current |
|
Gary Noland
Meadowbank, Auckland, 1072
Address used since 16 Oct 2013 |
Director | 11 Apr 2012 - 09 Dec 2016 |
Addresses
Principal place of activity
| 11 Edinburgh Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland, 1021 | Registered | 19 Apr 2012 - 08 Jan 2014 |
| Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 | Physical | 09 Mar 2009 - 08 Jan 2014 |
| Ground Floor, 2 Fitzroy Street, Ponsonby, Auckladn 1021 | Registered | 09 Mar 2009 - 19 Apr 2012 |
| The Office Of Jonathan Rose, 49 Benson Road, Remuera, Auckland | Physical & registered | 07 Nov 2002 - 09 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Michael John Individual |
Grey Lynn Auckland 1021 |
07 Nov 2002 - current |
Location
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