Waiheke Five O Limited
Type: NZ Limited Company (Ltd)Waiheke Five O Limited (issued a New Zealand Business Number of 9429046283672) was registered on 10 Aug 2017. 4 addresses are in use by the company: 8 Alison Road, Surfdale, Waiheke Island, 1081 (type: registered, service). 58 Makora Street, Oneroa, Waiheke Island had been their registered address, until 26 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nolan, Simon Joseph (an individual) located at Surfdale, Waiheke Island postcode 1081. "Bus, coach transport - short distance" (business classification I462220) is the classification the Australian Bureau of Statistics issued to Waiheke Five O Limited. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 59 Glencoe Road, Browns Bay, Auckland, 0630 | Physical & service & registered | 26 Sep 2022 |
| 8 Alison Road, Surfdale, Waiheke Island, 1081 | Registered & service | 13 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Joseph Nolan
Surfdale, Waiheke Island, 1081
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - current |
|
Dale Francis Nolan
Oneroa, Waiheke Island, 1081
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 31 Oct 2022 |
|
Brian Gerard Nolan
Oneroa, Waiheke Island, 1081
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 27 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 58 Makora Street, Oneroa, Waiheke Island, 1081 | Registered & physical | 10 Aug 2017 - 26 Sep 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Simon Joseph Individual |
Surfdale Waiheke Island 1081 |
27 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Brian Gerard Individual |
Oneroa Waiheke Island 1081 |
10 Aug 2017 - 27 Oct 2022 |
|
Nolan, Joseph Individual |
Surfdale Waiheke Island 1081 |
27 Oct 2022 - 27 Oct 2022 |
|
Nolan, Dale Francis Individual |
Oneroa Waiheke Island 1081 |
10 Aug 2017 - 27 Oct 2022 |
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