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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Whatton, Adam James Edward |
Surfdale Waiheke Island 1081 New Zealand |
04 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Griffiths, Philippa Lucy |
Surfdale Waiheke Island 1081 New Zealand |
04 Jul 2017 - |
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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