Waiheke Island Weddings Limited
Type: NZ Limited Company (Ltd)Waiheke Island Weddings Limited (issued an NZ business number of 9429033409993) was incorporated on 14 May 2007. 5 addresess are in use by the company: 42 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (type: postal, office). 27 Lannan Road, Surfdale, Waiheke Island had been their registered address, up until 17 Apr 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gras, Michelle Ann (an individual) located at Surfdale, Waiheke Island postcode 1081. "Event, recreational or promotional, management" (business classification N729930) is the classification the ABS issued Waiheke Island Weddings Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Shelly Beach Road, Surfdale, Waiheke Island, 1081 | Physical & registered & service | 17 Apr 2018 |
| 42 Shelly Beach Road, Surfdale, Waiheke Island, 1081 | Postal & office & delivery | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Ann Gras
Surfdale, Waiheke Island, 1081
Address used since 12 Mar 2018
Oneroa, Waiheke Island, 1081
Address used since 03 Jun 2015
Surfdale, Waiheke Island, 1081
Address used since 01 Oct 2016 |
Director | 31 Mar 2015 - current |
|
Jan Maree Vernon
Surfdale, Auckland, 1081
Address used since 01 May 2013 |
Director | 14 May 2007 - 22 Apr 2015 |
|
Jennifer Gail Holmes
Waiheke Island, Auckland, 1081
Address used since 05 Jun 2012 |
Director | 14 May 2007 - 01 Sep 2012 |
| 42 Shelly Beach Road , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 27 Lannan Road, Surfdale, Waiheke Island, 1081 | Registered & physical | 13 Jun 2016 - 17 Apr 2018 |
| 55 Great Barrier Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 11 Jun 2015 - 13 Jun 2016 |
| 64 Korora Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 10 Apr 2015 - 11 Jun 2015 |
| 147 Wilma Rd, Ostend, Waiheke Island, Auckland, 1081 | Registered & physical | 13 Jun 2012 - 10 Apr 2015 |
| 100 Trig Hill Rd, Waiheke Island | Registered & physical | 14 May 2007 - 13 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gras, Michelle Ann Individual |
Surfdale Waiheke Island 1081 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Jan Maree Individual |
Waiheke Island Auckland 1081 |
14 May 2007 - 31 Mar 2015 |
|
Holmes, Jennifer Gail Individual |
Waiheke Island |
14 May 2007 - 03 Sep 2012 |
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