General information

Waiheke Heights Limited

Type: NZ Limited Company (Ltd)
9429038568770
New Zealand Business Number
656733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Waiheke Heights Limited (issued an NZ business number of 9429038568770) was started on 14 Nov 1994. 7 addresess are currently in use by the company: 1 Waikare Road, Oneroa, Waiheke Island, 1081 (type: postal, office). The Boat House, Arran Bay,, Cowes Bay Road , Rd1,, Waiheke Island had been their registered address, up to 13 Mar 2017. Waiheke Heights Limited used more aliases, namely: Wizard International Nz Limited from 17 Apr 1998 to 19 Nov 2003, Pictures & Frames Limited (04 Apr 1995 to 17 Apr 1998) and Pictures & Frames 1994 Limited (14 Nov 1994 - 04 Apr 1995). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Le Couteur, Ginette Lesley (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Le Couteur, Tomothy Martyn (an individual) - located at Oneroa, Waiheke Island. "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued to Waiheke Heights Limited. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
1 Waikare Road, Oneroa, Waiheke Island, 1081 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Mar 2017
1 Waikare Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 13 Mar 2017
1 Waikare Road, Oneroa, Waiheke Island, 1081 Postal & office & delivery 04 Mar 2022
Contact info
64 022 0391797
Phone (Phone)
tglecouteur@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
tglecouteur@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ginette Lesley Le Couteur
Oneroa, Waiheke Island, 1081
Address used since 11 Mar 2018
Oneroa, Waiheke Island., 1081
Address used since 04 Mar 2017
Director 14 Nov 1994 - current
Timothy Martyn Le Couteur
Oneroa, Waiheke Island, 1081
Address used since 04 Mar 2017
Director 14 Nov 1994 - current
Addresses
Principal place of activity
1 Waikare Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
The Boat House, Arran Bay,, Cowes Bay Road , Rd1,, Waiheke Island Registered 18 Feb 2008 - 13 Mar 2017
The Boat House,, Arran Bay,, Cowes Bay Road, Rd1., Waiheke Island Physical 18 Feb 2008 - 13 Mar 2017
5 Gulf Place, Palm Beach, Waiheke Island Physical 24 Mar 2004 - 18 Feb 2008
5 Gulf Place, Palm Beach, Waiheke Island Registered 05 Dec 2003 - 18 Feb 2008
37-39 Selwyn Street, Onehunga, Auckland Registered 14 Nov 1994 - 05 Dec 2003
37-39 Selwyn Street, Onehunga, Auckland Physical 14 Nov 1994 - 24 Mar 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Le Couteur, Ginette Lesley
Individual
Oneroa
Waiheke Island
1081
14 Nov 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Le Couteur, Tomothy Martyn
Individual
Oneroa
Waiheke Island
1081
14 Nov 1994 - current
Location
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