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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Le Couteur, Ginette Lesley Individual |
Oneroa Waiheke Island 1081 |
14 Nov 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Le Couteur, Tomothy Martyn Individual |
Oneroa Waiheke Island 1081 |
14 Nov 1994 - current |
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