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Venue Waiheke Limited

Type: NZ Limited Company (Ltd)
9429030473805
NZBN
4061318
Company Number
Registered
Company Status
H452010
Industry classification code
H452010 Bar - Licensed
Industry classification description
Current address
142 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered address used since 14 Oct 2014

Venue Waiheke Limited was registered on 07 Nov 2012 and issued a business number of 9429030473805. The registered LTD company has been run by 2 directors: Luke Peter Carter - an active director whose contract began on 07 Nov 2012,
Helen Kiri Annwen Carter - an inactive director whose contract began on 07 Nov 2012 and was terminated on 31 Mar 2015.
As stated in BizDb's information (last updated on 08 Feb 2020), this company uses 1 address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, registered).
Up until 14 Oct 2014, Venue Waiheke Limited had been using 142 Ocean View Road, Oneroa, Waiheke Island as their registered address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Luke Carter (a director) located at Waiheke Island, Auckland postcode 1081.
The second group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Helen Carter - located at Waiheke Island, Auckland,
Helen Carter - located at Waiheke Island, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 4 entities, namely:
Hoffmann Custodians Limited, located at Newton, Auckland (an entity),
Helen Carter, located at Waiheke Island, Auckland (an individual),
Luke Carter, located at Waiheke Island, Auckland (a director). Venue Waiheke Limited has been classified as "H452010 Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 03 Jan 2014 to 14 Oct 2014

Address: 2 Belgium Street, Ostend, Auckland, 1081 New Zealand

Physical & registered address used from 07 Nov 2012 to 03 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Luke Peter Carter Waiheke Island
Auckland
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Helen Kiri Annwen Carter Waiheke Island
Auckland
1081
New Zealand
Director Helen Kiri Annwen Carter Waiheke Island
Auckland
1081
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Newton
Auckland
1023
New Zealand
Individual Helen Kiri Annwen Carter Waiheke Island
Auckland
1081
New Zealand
Director Luke Peter Carter Waiheke Island
Auckland
1081
New Zealand
Director Helen Kiri Annwen Carter Waiheke Island
Auckland
1081
New Zealand
Directors

Luke Peter Carter - Director

Appointment date: 07 Nov 2012

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 07 Nov 2012


Helen Kiri Annwen Carter - Director (Inactive)

Appointment date: 07 Nov 2012

Termination date: 31 Mar 2015

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 07 Nov 2012

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