Waiheke Adventures Limited, a registered company, was registered on 31 Oct 2016. 9429043402199 is the NZBN it was issued. "Outdoor adventure operation nec" (ANZSIC R913973) is how the company is categorised. The company has been run by 2 directors: Robert James Webb - an active director whose contract started on 31 Oct 2016,
Karen Maree Webb - an active director whose contract started on 12 Feb 2017.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 22 Garratt Road, Rd 1, Waiheke Island, 1971 (types include: registered, physical).
Waiheke Adventures Limited had been using 1 Sixth Avenue, Onetangi, Waiheke Island as their registered address up to 13 Oct 2021.
Former names for the company, as we found at BizDb, included: from 31 Oct 2016 to 06 Aug 2018 they were called Boathouse Cafe Limited.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (50 per cent).
Principal place of activity
22 Garratt Road, Rd 1, Waiheke Island, 1971 New Zealand
Previous address
Address #1: 1 Sixth Avenue, Onetangi, Waiheke Island, 1081 New Zealand
Registered & physical address used from 31 Oct 2016 to 13 Oct 2021
Basic Financial info
Total number of Shares: 50
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Webb, Karen Maree |
Rd 1 Waiheke Island 1971 New Zealand |
31 Oct 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Webb, Robert James |
Rd 1 Waiheke Island 1971 New Zealand |
31 Oct 2016 - |
Robert James Webb - Director
Appointment date: 31 Oct 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Oct 2021
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Oct 2016
Karen Maree Webb - Director
Appointment date: 12 Feb 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Oct 2021
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 12 Feb 2017
Nickbar & Associates Limited
442 Seaview Road
Hei Tiki O Te Motu Arai Roa Trust
416 Sea View Road
Landscapes & Lawns Limited
438 Sea View Road
J.a. Parlane Limited
7 Seventh Avenue
Style Code Limited
439 Sea View Road
The 434 Family Trustee Limited
434 Sea View Road
440 Mtb Park Limited
26 Maraetai Heights Road
Aotearoa Surf Company Limited
43 Sprott Road
T15 Media Limited
7/211 St Heliers Bay Road
The Great Escape Limited
1 Sixth Avenue
Track And Trail Nz Limited
438 Mcnicol Road
Tree Adventures Limited
Takapuna Tax Services