Waiheke Island Unlimited Limited
Type: NZ Limited Company (Ltd)Waiheke Island Unlimited Limited (issued an NZ business identifier of 9429037663117) was launched on 10 Feb 1999. 8 addresess are in use by the company: Box 403 Surfdale, Surdale, Auckland, 1081 (type: postal, office). Suite 1, 2 Belgium Street, Ostend, Waiheke Island had been their registered address, up until 15 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Coutts, Edward Stewart (an individual) located at Oneroa, Waiheke Island postcode 1081. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is the classification the Australian Bureau of Statistics issued Waiheke Island Unlimited Limited. Businesscheck's information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Postal & office & delivery | 07 Apr 2021 |
| 142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 15 Apr 2021 |
| Box 403 Surfdale, Surdale, Auckland, 1081 | Postal | 03 Apr 2024 |
| Suite2 1 Tahi Rd, Ostend, Waiheke Island, 1081 | Office & delivery | 03 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Stewart Coutts
Oneroa, Waiheke Island, 1081
Address used since 01 Mar 2021
Ostend, Waiheke Island, 1081
Address used since 04 Apr 2014 |
Director | 10 Feb 1999 - current |
| Type | Used since | |
|---|---|---|
| Suite2 1 Tahi Rd, Ostend, Waiheke Island, 1081 | Office & delivery | 03 Apr 2024 |
| 142 Ocean View Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 06 Jun 2012 - 15 Apr 2021 |
| 1/1 Korora Rd, Oneroa, Waiheke Island | Registered & physical | 24 Apr 2001 - 06 Jun 2012 |
| 15 Marine View Drive, Onetangi, Waiheke Island | Registered & physical | 24 Apr 2001 - 24 Apr 2001 |
| 5 Le Roy Road, Onetangi, Waiheke Island | Registered | 07 Jun 2000 - 24 Apr 2001 |
| 5 Le Raoy Road, Onetangi, Waiheke Island | Registered | 12 Apr 2000 - 07 Jun 2000 |
| 5 Le Roy Road, Onetangi, Waiheke Island | Physical | 11 Feb 1999 - 24 Apr 2001 |
| 5 Le Raoy Road, Onetangi, Waiheke Island | Registered | 10 Feb 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Edward Stewart Individual |
Oneroa Waiheke Island 1081 |
10 Feb 1999 - current |
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