Waiheke Holiday Holdings Limited, a registered company, was incorporated on 14 Feb 2005. 9429034945711 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been managed by 1 director, named Edward Stewart Coutts - an active director whose contract started on 14 Feb 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 6 addresses this company uses, specifically: Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 (service address),
Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 (registered address),
Po Box 403, Surfdale, Waiheke Island, 1842 (postal address),
Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 (delivery address) among others.
Waiheke Holiday Holdings Limited had been using Suite 3, 1 Tahi Road, Ostend, Waiheke Island as their service address until 19 Sep 2023.
One entity controls all company shares (exactly 100 shares) - Coutts, Edward Stewart - located at 1081, Oneroa, Waiheke Island.
Other active addresses
Address #4: Po Box 403, Surfdale, Waiheke Island, 1842 New Zealand
Postal address used from 11 Sep 2023
Address #5: Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Delivery address used from 11 Sep 2023
Address #6: Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Service & registered address used from 19 Sep 2023
Principal place of activity
Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: Suite 3, 1 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Service & registered address used from 10 Sep 2020 to 19 Sep 2023
Address #2: 10 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 02 Oct 2013 to 10 Sep 2020
Address #3: Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 06 Jun 2012 to 02 Oct 2013
Address #4: 1/1 Korora Road, Waiheke Island, Auckland, 1081 New Zealand
Physical & registered address used from 01 Dec 2010 to 06 Jun 2012
Address #5: 17 Korora Road, Waiheke Island 1081 New Zealand
Physical & registered address used from 22 Sep 2009 to 01 Dec 2010
Address #6: 17 Korora Road, Waiheke Island
Registered & physical address used from 14 Feb 2005 to 22 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Coutts, Edward Stewart |
Oneroa Waiheke Island 1081 New Zealand |
14 Feb 2005 - |
Edward Stewart Coutts - Director
Appointment date: 14 Feb 2005
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 May 2019
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Sep 2014
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