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Waiheke Island Weddings Limited

Type: NZ Limited Company (Ltd)
9429033409993
NZBN
1940478
Company Number
Registered
Company Status
099521333
GST Number
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
42 Shelly Beach Road
Surfdale
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 17 Apr 2018
42 Shelly Beach Road
Surfdale
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 07 Jun 2019

Waiheke Island Weddings Limited, a registered company, was incorporated on 14 May 2007. 9429033409993 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is classified. This company has been managed by 3 directors: Michelle Ann Gras - an active director whose contract started on 31 Mar 2015,
Jan Maree Vernon - an inactive director whose contract started on 14 May 2007 and was terminated on 22 Apr 2015,
Jennifer Gail Holmes - an inactive director whose contract started on 14 May 2007 and was terminated on 01 Sep 2012.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 42 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (type: postal, office).
Waiheke Island Weddings Limited had been using 27 Lannan Road, Surfdale, Waiheke Island as their registered address up until 17 Apr 2018.
A single entity owns all company shares (exactly 1000 shares) - Gras, Michelle Ann - located at 1081, Surfdale, Waiheke Island.

Addresses

Principal place of activity

42 Shelly Beach Road, Surfdale, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 27 Lannan Road, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 13 Jun 2016 to 17 Apr 2018

Address #2: 55 Great Barrier Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 11 Jun 2015 to 13 Jun 2016

Address #3: 64 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 10 Apr 2015 to 11 Jun 2015

Address #4: 147 Wilma Rd, Ostend, Waiheke Island, Auckland, 1081 New Zealand

Registered & physical address used from 13 Jun 2012 to 10 Apr 2015

Address #5: 100 Trig Hill Rd, Waiheke Island New Zealand

Registered & physical address used from 14 May 2007 to 13 Jun 2012

Contact info
64 21 2892121
07 Jun 2019 Phone
michelle@waihekeislandweddingsandevents.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.waihekeislandweddingsandevents.com
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gras, Michelle Ann Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vernon, Jan Maree Waiheke Island
Auckland
1081
New Zealand
Individual Holmes, Jennifer Gail Waiheke Island
Directors

Michelle Ann Gras - Director

Appointment date: 31 Mar 2015

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 12 Mar 2018

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 03 Jun 2015

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 01 Oct 2016


Jan Maree Vernon - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 22 Apr 2015

Address: Surfdale, Auckland, 1081 New Zealand

Address used since 01 May 2013


Jennifer Gail Holmes - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 01 Sep 2012

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 05 Jun 2012

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