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Destination Waiheke Island Nz Limited

Type: NZ Limited Company (Ltd)
9429033051338
NZBN
2045187
Company Number
Registered
Company Status
111476772
GST Number
No Abn Number
Australian Business Number
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
1 Sixth Avenue
Onetangi
Waiheke Island 1081
New Zealand
Other address (Address For Share Register) used since 24 Jul 2013
22 Garratt Road
Rd 1
Waiheke Island 1971
New Zealand
Postal & office & delivery & other (Address For Share Register) & shareregister & records address used since 09 Jul 2021
22 Garratt Road
Rd 1
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 19 Jul 2021

Destination Waiheke Island Nz Limited, a registered company, was incorporated on 08 Nov 2007. 9429033051338 is the NZBN it was issued. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is how the company was classified. This company has been managed by 2 directors: Robert James Webb - an active director whose contract started on 08 Nov 2007,
Karen Maree Webb - an active director whose contract started on 24 Jul 2013.
Last updated on 04 May 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 22 Garratt Road, Rd 1, Waiheke Island, 1971 (physical address),
22 Garratt Road, Rd 1, Waiheke Island, 1971 (registered address),
22 Garratt Road, Rd 1, Waiheke Island, 1971 (service address),
22 Garratt Road, Rd 1, Waiheke Island, 1971 (other address) among others.
Destination Waiheke Island Nz Limited had been using 1 Sixth Avenue, Onetangi, Waiheke Island as their registered address until 19 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

22 Garratt Road, Rd 1, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: 1 Sixth Avenue, Onetangi, Waiheke Island, 1081 New Zealand

Registered & physical address used from 01 Aug 2013 to 19 Jul 2021

Address #2: 82 Onetangi Road, Onetangi, Auckland New Zealand

Physical address used from 08 Nov 2007 to 01 Aug 2013

Address #3: 82 Onetangi Road, Onetangi, Waiheke Island, Auckland New Zealand

Registered address used from 08 Nov 2007 to 01 Aug 2013

Contact info
64 275 479114
05 Jul 2020 Phone
info@destinationwaiheke.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.destinationwaiheke.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Webb, Karen Maree Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Webb, Robert James Rd 1
Waiheke Island
1971
New Zealand
Directors

Robert James Webb - Director

Appointment date: 08 Nov 2007

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 09 Jul 2021

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 01 Aug 2013


Karen Maree Webb - Director

Appointment date: 24 Jul 2013

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 09 Jul 2021

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 24 Jul 2013

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