Venue Waiheke Limited

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 17 Feb 2024), 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 physical address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). In the first group, 98 shares are held by 4 entities, namely:
Hoffmann Custodians Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Carter, Helen Kiri Annwen (an individual) located at Waiheke Island, Auckland postcode 1081,
Carter, Luke Peter (a director) located at Waiheke Island, Auckland postcode 1081.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Carter, Luke Peter - located at Waiheke Island, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 2 entities, namely:
Carter, Helen Kiri Annwen, located at Waiheke Island, Auckland (an individual),
Helen Carter, located at Waiheke Island, Auckland (a director). Venue Waiheke Limited has been classified as "Bar - licensed" (business classification H452010).

Previous addresses

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

Physical & registered 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

Luke Peter Carter - Director

Appointment date: 07 Nov 2012

Helen Kiri Annwen Carter - Director (Inactive)

Appointment date: 07 Nov 2012

Termination date: 31 Mar 2015