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Waiheke Dive And Snorkel Limited

Type: NZ Limited Company (Ltd)
9429046223388
NZBN
6329169
Company Number
In Liquidation
Company Status
123256001
GST Number
No Abn Number
Australian Business Number
P821103
Industry classification code
Diving School Operation
Industry classification description
Current address
110 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Postal & office & delivery & records & other (Address For Share Register) & shareregister address used since 07 May 2019
110 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 15 May 2019
Level 1 Caro House
137 Alexandra St
Hamilton 3204
New Zealand
Registered & service address used since 10 May 2023

Waiheke Dive and Snorkel Limited, an in liquidation company, was incorporated on 04 Jul 2017. 9429046223388 is the NZBN it was issued. "Diving school operation" (ANZSIC P821103) is how the company was categorised. The company has been supervised by 1 director, named Adam James Edward Whatton - an active director whose contract began on 04 Jul 2017.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (types include: registered, service).
Waiheke Dive and Snorkel Limited had been using 40 Hobson Terrace, Onetangi, Waiheke Island as their registered address until 15 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 19 Causeway Road, Surfdale, Waiheke Island, 1081 New Zealand

Service & registered address used from 10 Jul 2023

Address #5: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 15 Feb 2024

Principal place of activity

110 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 40 Hobson Terrace, Onetangi, Waiheke Island, 1081 New Zealand

Registered & physical address used from 27 Oct 2017 to 15 May 2019

Address #2: Flat 2, 32 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 04 Jul 2017 to 27 Oct 2017

Contact info
64 09 2174892
07 May 2019 Phone
info@waihekedive.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.waihekedive.com
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Whatton, Adam James Edward Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Griffiths, Philippa Lucy Surfdale
Waiheke Island
1081
New Zealand
Directors

Adam James Edward Whatton - Director

Appointment date: 04 Jul 2017

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 07 May 2019

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 01 Apr 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Jul 2017

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