Kad Waiheke Limited was launched on 18 Dec 2015 and issued an NZ business number of 9429042119241. The removed LTD company has been managed by 2 directors: Kaye Frances Bird - an active director whose contract started on 18 Dec 2015,
Debra Ann Skudder - an active director whose contract started on 18 Dec 2015.
As stated in BizDb's database (last updated on 12 Jun 2023), the company filed 1 address: 23 Matai Road, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Until 21 Jul 2016, Kad Waiheke Limited had been using 24 Nikau Road, Oneroa, Waiheke Island as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bird, Kaye Frances (a director) located at Oneroa, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Skudder, Debra Ann - located at Surfdale, Waiheke Island. Kad Waiheke Limited is categorised as "Tour guide service" (business classification N722040).
Previous address
Address: 24 Nikau Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 18 Dec 2015 to 21 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bird, Kaye Frances |
Oneroa Waiheke Island 1081 New Zealand |
18 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Skudder, Debra Ann |
Surfdale Waiheke Island 1081 New Zealand |
18 Dec 2015 - |
Kaye Frances Bird - Director
Appointment date: 18 Dec 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 Jul 2016
Debra Ann Skudder - Director
Appointment date: 18 Dec 2015
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 13 Jul 2016
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