Luxury Waiheke Limited was incorporated on 27 Apr 2017 and issued an NZ business number of 9429046082626. This registered LTD company has been managed by 3 directors: Kimberly Ann Rae - an active director whose contract started on 27 Apr 2017,
Erin Christine Andrews - an inactive director whose contract started on 27 Apr 2017 and was terminated on 31 Aug 2018,
Denise Mary Whitfield - an inactive director whose contract started on 27 Apr 2017 and was terminated on 09 Aug 2018.
According to our database (updated on 16 Apr 2024), this company filed 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Until 06 Oct 2021, Luxury Waiheke Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rae, Kimberly Ann (a director) located at Onetangi, Waiheke Island postcode 1081. Luxury Waiheke Limited has been categorised as "Holiday house and flat operation" (ANZSIC H440030).
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Sep 2018 to 06 Oct 2021
Address: 8 Brown Road, Onetangi, Waiheke Island, 1081 New Zealand
Registered & physical address used from 27 Apr 2017 to 11 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rae, Kimberly Ann |
Onetangi Waiheke Island 1081 New Zealand |
27 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitfield, Denise Mary |
Rd 1 Waiheke Island 1971 New Zealand |
27 Apr 2017 - 09 Aug 2018 |
| Individual | Andrews, Erin Christine |
Onetangi Waiheke Island 1081 New Zealand |
27 Apr 2017 - 03 Sep 2018 |
Kimberly Ann Rae - Director
Appointment date: 27 Apr 2017
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 27 Apr 2017
Erin Christine Andrews - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 31 Aug 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 27 Apr 2017
Denise Mary Whitfield - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 09 Aug 2018
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 27 Apr 2017
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