Shortcuts

Wai-the-hek Limited

Type: NZ Limited Company (Ltd)
9429033661056
NZBN
1900688
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
23 Valley Road
Omiha
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 31 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Walls-brown, Fiona Margaret Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Brown, Dane Warren Omiha
Waiheke Island
1081
New Zealand
Directors

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

Nearby companies
Similar companies

Bollard Limited
32 Rothschild Terrace

Dellows Waiheke Limited
64 Onetangi Road

Discover Waiheke Limited
16 Bay Road

Honeymoon Bay Limited
32 Rothschild Terrace

Waiheke Accommodation Limited
16 Bay Road

Waiheke Unlimited Limited
Suite 1, 2 Belgium Street