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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gras, Michelle Ann |
Surfdale Waiheke Island 1081 New Zealand |
31 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vernon, Jan Maree |
Waiheke Island Auckland 1081 New Zealand |
14 May 2007 - 31 Mar 2015 |
Individual | Holmes, Jennifer Gail |
Waiheke Island |
14 May 2007 - 03 Sep 2012 |
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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