Waiheke Essentials Limited was incorporated on 17 Mar 2017 and issued an NZBN of 9429046020611. The registered LTD company has been supervised by 1 director, named Pamela Maud Duggan - an active director whose contract began on 17 Mar 2017.
As stated in our information (last updated on 03 May 2025), this company uses 1 address: 16 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (type: registered, service).
Until 24 Jun 2024, Waiheke Essentials Limited had been using 6 Kuaka Road, Oneroa, Waiheke Island as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Duggan, Pamela Maud (a director) located at Surfdale, Waiheke Island postcode 1081. Waiheke Essentials Limited was categorised as "Clinical massage service" (business classification Q853915).
Principal place of activity
6 Kuaka Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 6 Kuaka Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & service address used from 29 Jun 2020 to 24 Jun 2024
Address #2: 6 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 17 Mar 2017 to 29 Jun 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 14 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Duggan, Pamela Maud |
Surfdale Waiheke Island 1081 New Zealand |
17 Mar 2017 - |
Pamela Maud Duggan - Director
Appointment date: 17 Mar 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 14 Jun 2024
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 Jun 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 17 Mar 2017
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