Waiheke Heights Limited

Waiheke Heights Limited, a registered company, was started on 14 Nov 1994. 9429038568770 is the New Zealand Business Number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company has been categorised. The company has been supervised by 2 directors: Ginette Lesley Le Couteur - an active director whose contract began on 14 Nov 1994,
Timothy Martyn Le Couteur - an active director whose contract began on 14 Nov 1994.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Waikare Road, Oneroa, Waiheke Island, 1081 (types include: postal, office).
Waiheke Heights Limited had been using The Boat House, Arran Bay,, Cowes Bay Road , Rd1,, Waiheke Island as their registered address until 13 Mar 2017.
More names used by this company, as we identified at BizDb, included: from 17 Apr 1998 to 19 Nov 2003 they were called Wizard International Nz Limited, from 04 Apr 1995 to 17 Apr 1998 they were called Pictures & Frames Limited and from 14 Nov 1994 to 04 Apr 1995 they were called Pictures & Frames 1994 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

1 Waikare Road, Oneroa, Waiheke Island, 1081 New Zealand

Previous addresses

Address #1: The Boat House, Arran Bay,, Cowes Bay Road , Rd1,, Waiheke Island New Zealand

Registered address used from 18 Feb 2008 to 13 Mar 2017

Address #2: The Boat House,, Arran Bay,, Cowes Bay Road, Rd1., Waiheke Island New Zealand

Physical address used from 18 Feb 2008 to 13 Mar 2017

Address #3: 5 Gulf Place, Palm Beach, Waiheke Island

Physical address used from 24 Mar 2004 to 18 Feb 2008

Address #4: 5 Gulf Place, Palm Beach, Waiheke Island

Registered address used from 05 Dec 2003 to 18 Feb 2008

Address #5: 37-39 Selwyn Street, Onehunga, Auckland

Registered address used from 14 Nov 1994 to 05 Dec 2003

Address #6: 37-39 Selwyn Street, Onehunga, Auckland

Physical address used from 14 Nov 1994 to 24 Mar 2004

Ginette Lesley Le Couteur - Director

Appointment date: 14 Nov 1994

Timothy Martyn Le Couteur - Director

Appointment date: 14 Nov 1994