General information

Waiohine Haven Limited

Type: NZ Limited Company (Ltd)
9429033923901
New Zealand Business Number
1855424
Company Number
Registered
Company Status

Waiohine Haven Limited (issued an NZ business identifier of 9429033923901) was launched on 29 Aug 2006. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 26 Mar 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Heath, Michele Joan (an individual) located at Hataitai, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Heath, Gregory Brian (an individual) - located at Hataitai, Wellington. Businesscheck's information was last updated on 26 Jan 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 19 Oct 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 26 Mar 2015
Directors
Name and Address Role Period
Gregory Brian Heath
Hataitai, Wellington, 6021
Address used since 29 Aug 2006
Director 29 Aug 2006 - current
Michele Joan Heath
Hataitai, Wellington, 6021
Address used since 29 Aug 2006
Director 29 Aug 2006 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 19 Oct 2010 - 26 Mar 2015
C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington Physical & registered 29 Aug 2006 - 19 Oct 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heath, Michele Joan
Individual
Hataitai
Wellington
29 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heath, Gregory Brian
Individual
Hataitai
Wellington
29 Aug 2006 - current
Location