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Waiheke Unlimited Limited

Type: NZ Limited Company (Ltd)
9429034931646
NZBN
1604223
Company Number
Registered
Company Status
105993048
GST Number
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
1/3 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Office & delivery address used since 05 Mar 2021
1/3 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 15 Mar 2021
Po Box 403
Surfdale
Waiheke Island 1842
New Zealand
Postal address used since 11 Mar 2022

Waiheke Unlimited Limited, a registered company, was started on 18 Feb 2005. 9429034931646 is the number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company is categorised. The company has been supervised by 1 director, named Edward Stewart Coutts - an active director whose contract started on 18 Feb 2005.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Suite2, 1Tahi Road, Ostend, Waiheke Island, 1081 (type: office, delivery).
Waiheke Unlimited Limited had been using Suite 1, 1 Tahi Road, Ostend, Waiheke Island as their physical address until 15 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Coutts, Edward Stewart - located at 1081, Oneroa, Waiheke Island.

Addresses

Other active addresses

Address #4: Suite2, 1tahi Road, Ostend, Waiheke Island, 1081 New Zealand

Office & delivery address used from 26 Mar 2024

Principal place of activity

1/3 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 13 Feb 2020 to 15 Mar 2021

Address #2: Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 06 Jun 2012 to 13 Feb 2020

Address #3: 1/1 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 16 Nov 2010 to 06 Jun 2012

Address #4: 17 Korora Road, Oneroa, Waiheke Island New Zealand

Physical & registered address used from 18 Feb 2005 to 16 Nov 2010

Contact info
64 9 3727776
05 Mar 2019 Phone
ed@waihekeunlimited.co.nz
Email
accounts@waihekeunlimited.co.nz
11 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.waihekeunlimited.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Coutts, Edward Stewart Oneroa
Waiheke Island
1081
New Zealand
Directors

Edward Stewart Coutts - Director

Appointment date: 18 Feb 2005

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Mar 2021

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 01 Mar 2014

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