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ONENESS WAIHEKE ISLAND LIMITED

● Registered
NZBN 9429036896745 · NZ Company No. 1139185 · NZ Limited Company · Incorporated 22 May 2001

Oneness Waiheke Island Limited was incorporated on 22 May 2001 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9162 days.

Overview

NZ Business Number
9429036896745
Company Number
1139185
Company Name
ONENESS WAIHEKE ISLAND LIMITED
Previously Known As
TE AHU CLAY INVESTMENTS LIMITED
before 17 July 2013, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
22 May 2001 (Tuesday)
Status
Registered
Status History
Registered as of 22 May 2001 (Tuesday)
Registered Office
Karl Majurey
3-11 Moa Avenue
Oneroa
Waiheke Island
NZ 1081
Country of Origin
New Zealand
Address for Service
Karl Majurey
3-11 Moa Avenue
Oneroa
Waiheke Island
NZ 1081

Historic Data for Addresses

Principal Place of Business

  1. From 22 May 2001 to 2 September 2002
    3d/28 Stanwell Street, Parnell, Auckland
  2. From 2 September 2002 to 8 July 2003
    Level 2, Unit 12b, 125 The Strand, Parnell, Auckland
  3. From 8 July 2003 to 23 July 2004
    Level 2, Unit 15b, 125 The Strand, Parnell, Auckland
  4. From 23 July 2004 to 2 June 2006
    Level 2, Unit 15d 125 The Strand, Parnell, Auckland
  5. From 2 June 2006 to 17 June 2008
    47 Wilma Road, Waiheke Island, Auckland, New Zealand
  6. From 17 June 2008 to 27 April 2009
    9 Matapana Road, Palm Beach, Waiheke Island, Auckland
  7. From 27 April 2009 to 14 June 2013
    17 Burrell Road Ext, Oneroa, Waiheke Island, NZ
  8. From 14 June 2013 to 18 September 2014
    47 Tiri View Road, Palm Beach, Waiheke Island, NZ 1081

Address for Service

  1. From 22 May 2001 to 23 July 2004
    Level 2, Unit 15b, 125 The Strand, Parnell
  2. From 22 May 2001 to 22 May 2001
    Level 2, Unit 12b, 125 The Strand, Parnell
  3. From 22 May 2001 to 22 May 2001
    3d/28 Stanwell Street, Parnell, Auckland
  4. From 23 July 2004 to 2 June 2006
    Level 2, Unit 15d, 125 The Strand, Parnell, Auckland
  5. From 2 June 2006 to 17 June 2008
    47 Wilma Road, Waiheke Island, Auckland, New Zealand
  6. From 17 June 2008 to 27 April 2009
    9 Matapana Road, Palm Beach, Waiheke Island, Auckland
  7. From 27 April 2009 to 14 June 2013
    17 Burrell Road Ext, Oneroa, Waiheke Island, NZ
  8. From 14 June 2013 to 18 September 2014
    47 Tiri View Road, Palm Beach, Waiheke Island, NZ 1081

Company Director

1 listed
KM
Karl Thomas MAJUREY
Appointed 1 Sep 2014 · 77 Wilma Road, Ostend, Waiheke Island, NZ, 1081

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Karl Thomas MAJUREY
77 Wilma Road, Ostend, Waiheke Island