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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Webb, Karen Maree |
Rd 1 Waiheke Island 1971 New Zealand |
02 Jul 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Webb, Robert James |
Rd 1 Waiheke Island 1971 New Zealand |
08 Nov 2007 - |
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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