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Waiheke Island Unlimited Limited

Type: NZ Limited Company (Ltd)
9429037663117
NZBN
945684
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
142 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 07 Apr 2021
142 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 15 Apr 2021

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.

Addresses

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

Contact info
64 09 3727776
09 Jun 2020 Phone
ed@waihekeunlimited.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Coutts, Edward Stewart Oneroa
Waiheke Island
1081
New Zealand
Directors

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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