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Waiheke Adventures Limited

Type: NZ Limited Company (Ltd)
9429043402199
NZBN
6146709
Company Number
Registered
Company Status
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
22 Garratt Road
Rd 1
Waiheke Island 1971
New Zealand
Office & delivery address used since 05 Oct 2021
22 Garratt Road
Rd 1
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 13 Oct 2021

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).

Addresses

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

Contact info
64 27 5479114
06 Oct 2018 Phone
ROB_KAREN@XTRA.CO.NZ
06 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Webb, Karen Maree Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Webb, Robert James Rd 1
Waiheke Island
1971
New Zealand
Directors

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

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