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Waiheke Httm Limited

Type: NZ Limited Company (Ltd)
9429046120663
NZBN
6271344
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
Level 9, 4 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 23 Feb 2022

Waiheke Httm Limited was registered on 09 May 2017 and issued an NZBN of 9429046120663. This registered LTD company has been run by 2 directors: Elizabeth Grace Hewson - an active director whose contract began on 09 May 2017,
Andrew Laurie Montgomerie - an inactive director whose contract began on 09 May 2017 and was terminated on 22 May 2017.
As stated in BizDb's information (updated on 23 Apr 2024), this company filed 1 address: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 23 Feb 2022, Waiheke Httm Limited had been using Level 9, 4 Williamson Avenue, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hewson, Grace (an individual) located at Omiha, Waiheke Island postcode 1081. Waiheke Httm Limited is categorised as "Tour guide service" (ANZSIC N722040).

Addresses

Previous addresses

Address: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 23 Jul 2021 to 23 Feb 2022

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 09 May 2017 to 23 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hewson, Grace Omiha
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crummer Trustees No.115 Limited
Shareholder NZBN: 9429030562295
Company Number: 3943278
Grey Lynn
Auckland
1021
New Zealand
Entity Crummer Trustees No.115 Limited
Shareholder NZBN: 9429030562295
Company Number: 3943278
Grey Lynn
Auckland
1021
New Zealand
Directors

Elizabeth Grace Hewson - Director

Appointment date: 09 May 2017

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 15 Feb 2022

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 09 May 2017


Andrew Laurie Montgomerie - Director (Inactive)

Appointment date: 09 May 2017

Termination date: 22 May 2017

Address: Waiheke Island, 1971 New Zealand

Address used since 09 May 2017

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