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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Coutts, Edward Stewart |
Oneroa Waiheke Island 1081 New Zealand |
18 Feb 2005 - |
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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