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Waiohine Haven Limited

Type: NZ Limited Company (Ltd)
9429033923901
NZBN
1855424
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 19 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 26 Mar 2015

Waiohine Haven Limited, a registered company, was registered on 29 Aug 2006. 9429033923901 is the number it was issued. This company has been run by 2 directors: Gregory Brian Heath - an active director whose contract started on 29 Aug 2006,
Michele Joan Heath - an active director whose contract started on 29 Aug 2006.
Updated on 15 Apr 2024, our data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service).
Waiohine Haven Limited had been using 214 Main Road, Tawa, Wellington as their physical address up to 26 Mar 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 19 Oct 2010 to 26 Mar 2015

Address #2: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 29 Aug 2006 to 19 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heath, Michele Joan Hataitai
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Heath, Gregory Brian Hataitai
Wellington
Directors

Gregory Brian Heath - Director

Appointment date: 29 Aug 2006

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Aug 2006


Michele Joan Heath - Director

Appointment date: 29 Aug 2006

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Aug 2006