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What's On Waiheke Limited

Type: NZ Limited Company (Ltd)
9429046249449
NZBN
6327484
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
62 Waiheke Road
Rd 1
Waiheke Island 1971
New Zealand
Office address used since 07 May 2019
45 Fairview Crescent
Omiha
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 28 May 2021

What's On Waiheke Limited, a registered company, was registered on 18 Jul 2017. 9429046249449 is the NZBN it was issued. "Advertising service" (ANZSIC M694020) is how the company was categorised. The company has been run by 1 director, named Bianca Adriana Emma Sanders - an active director whose contract began on 18 Jul 2017.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 45 Fairview Crescent, Omiha, Waiheke Island, 1081 (registered address),
45 Fairview Crescent, Omiha, Waiheke Island, 1081 (physical address),
45 Fairview Crescent, Omiha, Waiheke Island, 1081 (service address),
62 Waiheke Road, Rd 1, Waiheke Island, 1971 (office address) among others.
What's On Waiheke Limited had been using 62 Waiheke Road, Waiheke Island as their registered address up to 28 May 2021.
One entity owns all company shares (exactly 100 shares) - Sanders, Bianca Andriana Emma - located at 1081, Omiha, Waiheke Island.

Addresses

Principal place of activity

62 Waiheke Road, Rd 1, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: 62 Waiheke Road, Waiheke Island, 1971 New Zealand

Registered address used from 30 May 2018 to 28 May 2021

Address #2: 7 Surfdale Road, Surfdale, Waiheke Island, 1081 New Zealand

Registered address used from 18 Jul 2017 to 30 May 2018

Address #3: 7 Surfdale Road, Surfdale, Waiheke Island, 1081 New Zealand

Physical address used from 18 Jul 2017 to 28 May 2021

Contact info
64 02126 05364
07 May 2019 Phone
dubontcreative@gmail.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sanders, Bianca Andriana Emma Omiha
Waiheke Island
1081
New Zealand
Directors

Bianca Adriana Emma Sanders - Director

Appointment date: 18 Jul 2017

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 24 Sep 2019

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 03 Feb 2018

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 18 Jul 2017

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