Wai-The-Hek Limited was registered on 15 Jan 2007 and issued a New Zealand Business Number of 9429033661056. The registered LTD company has been run by 2 directors: Fiona Margaret Walls-Brown - an active director whose contract started on 15 Jan 2007,
Dane Warren Brown - an active director whose contract started on 15 Jan 2007.
According to BizDb's data (last updated on 16 Mar 2024), the company registered 1 address: 23 Valley Road, Omiha, Waiheke Island, 1081 (category: physical, service).
Up until 31 Aug 2016, Wai-The-Hek Limited had been using 6 Park Hill Road, Birkenhead, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Walls-Brown, Fiona Margaret (an individual) located at Omiha, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Brown, Dane Warren - located at Omiha, Waiheke Island. Wai-The-Hek Limited is categorised as "Holiday house and flat operation" (business classification H440030).
Principal place of activity
23 Valley Road, Omiha, Waiheke Island, 1081 New Zealand
Previous address
Address: 6 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 15 Jan 2007 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Walls-brown, Fiona Margaret |
Omiha Waiheke Island 1081 New Zealand |
15 Jan 2007 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Brown, Dane Warren |
Omiha Waiheke Island 1081 New Zealand |
15 Jan 2007 - |
Fiona Margaret Walls-brown - Director
Appointment date: 15 Jan 2007
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 20 Aug 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2016
Dane Warren Brown - Director
Appointment date: 15 Jan 2007
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 20 Aug 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2016
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