Waiheke Beach Bach Limited

Waiheke Beach Bach Limited, a registered company, was registered on 15 Jul 2009. 9429032126518 is the NZBN it was issued. "Tourism development consultancy service" (ANZSIC M696295) is how the company is categorised. This company has been managed by 2 directors: Elizabeth Young - an active director whose contract started on 15 Jul 2009,
Geoffrey Douglas Steven - an active director whose contract started on 15 Jul 2009.
Updated on 11 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 4 Mcintosh Road, Oneroa, Waiheke Island, 1081 (physical address),
4 Mcintosh Road, Oneroa, Waiheke Island, 1081 (service address),
4 Mcintosh Road, Oneroa, Waiheke Island, 1081 (registered address),
4 Mcintosh Road, Oneroa, Waiheke Island, 1081 (other address) among others.
Waiheke Beach Bach Limited had been using 21 Cory Rd, Palm Beach, Auckland as their physical address up to 24 Sep 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Principal place of activity

4 Mcintosh Road, Oneroa, Waiheke Island, 1081 New Zealand

Previous addresses

Address #1: 21 Cory Rd, Palm Beach, Auckland, 1081 New Zealand

Physical & registered address used from 19 Sep 2018 to 24 Sep 2018

Address #2: 1/69 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 19 Oct 2015 to 19 Sep 2018

Address #3: Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 16 Aug 2010 to 19 Oct 2015

Address #4: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand

Registered & physical address used from 15 Jul 2009 to 16 Aug 2010

Elizabeth Young - Director

Appointment date: 15 Jul 2009

Geoffrey Douglas Steven - Director

Appointment date: 15 Jul 2009