Waiheke Escapes Limited was launched on 09 Oct 2014 and issued an NZ business identifier of 9429041443125. This registered LTD company has been run by 2 directors: Howard Louis Arthur Morley - an active director whose contract started on 09 Oct 2014,
William Ronald Highet - an active director whose contract started on 23 Nov 2021.
According to BizDb's data (updated on 11 Apr 2024), this company filed 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, service).
Until 03 Nov 2014, Waiheke Escapes Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Auckland Property Management Limited (an entity) located at Grafton, Auckand postcode 1023. Waiheke Escapes Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous address
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Oct 2014 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Auckland Property Management Limited Shareholder NZBN: 9429039085719 |
Grafton Auckand 1023 New Zealand |
09 Oct 2014 - |
Ultimate Holding Company
Howard Louis Arthur Morley - Director
Appointment date: 09 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2014
William Ronald Highet - Director
Appointment date: 23 Nov 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 23 Nov 2021
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