Waiheke Island Unlimited Limited, a registered company, was incorporated on 10 Feb 1999. 9429037663117 is the business number it was issued. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is how the company is classified. This company has been supervised by 1 director, named Edward Stewart Coutts - an active director whose contract started on 10 Feb 1999.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (types include: registered, physical).
Waiheke Island Unlimited Limited had been using Suite 1, 2 Belgium Street, Ostend, Waiheke Island as their registered address until 15 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Coutts, Edward Stewart - located at 1081, Oneroa, Waiheke Island.
Principal place of activity
142 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 06 Jun 2012 to 15 Apr 2021
Address #2: 1/1 Korora Rd, Oneroa, Waiheke Island New Zealand
Registered & physical address used from 24 Apr 2001 to 06 Jun 2012
Address #3: 15 Marine View Drive, Onetangi, Waiheke Island
Registered & physical address used from 24 Apr 2001 to 24 Apr 2001
Address #4: 5 Le Roy Road, Onetangi, Waiheke Island
Registered address used from 07 Jun 2000 to 24 Apr 2001
Address #5: 5 Le Raoy Road, Onetangi, Waiheke Island
Registered address used from 12 Apr 2000 to 07 Jun 2000
Address #6: 5 Le Roy Road, Onetangi, Waiheke Island
Physical address used from 11 Feb 1999 to 24 Apr 2001
Address #7: 5 Le Raoy Road, Onetangi, Waiheke Island
Registered address used from 10 Feb 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 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 |
10 Feb 1999 - |
Edward Stewart Coutts - Director
Appointment date: 10 Feb 1999
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 04 Apr 2014
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