General information

Waiheke Adventures Limited

Type: NZ Limited Company (Ltd)
9429043402199
New Zealand Business Number
6146709
Company Number
Registered
Company Status
R913973 - Outdoor Adventure Operation Nec
Industry classification codes with description

Waiheke Adventures Limited (issued an NZ business number of 9429043402199) was incorporated on 31 Oct 2016. 4 addresses are currently in use by the company: 22 Garratt Road, Rd 1, Waiheke Island, 1971 (type: registered, physical). 1 Sixth Avenue, Onetangi, Waiheke Island had been their registered address, up until 13 Oct 2021. Waiheke Adventures Limited used more aliases, namely: Boathouse Cafe Limited from 31 Oct 2016 to 06 Aug 2018. 50 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (50 per cent of shares), namely:
Webb, Karen Maree (an individual) located at Rd 1, Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 50 per cent of all shares (25 shares); it includes
Webb, Robert James (a director) - located at Rd 1, Waiheke Island. "Outdoor adventure operation nec" (ANZSIC R913973) is the category the ABS issued Waiheke Adventures Limited. Businesscheck's data was last updated on 25 May 2025.

Current address Type Used since
22 Garratt Road, Rd 1, Waiheke Island, 1971 Office & delivery 05 Oct 2021
22 Garratt Road, Rd 1, Waiheke Island, 1971 Registered & physical & service 13 Oct 2021
Contact info
64 27 5479114
Phone (Phone)
ROB_KAREN@XTRA.CO.NZ
Email
No website
Website
Directors
Name and Address Role Period
Robert James Webb
Rd 1, Waiheke Island, 1971
Address used since 05 Oct 2021
Onetangi, Waiheke Island, 1081
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Karen Maree Webb
Rd 1, Waiheke Island, 1971
Address used since 05 Oct 2021
Onetangi, Waiheke Island, 1081
Address used since 12 Feb 2017
Director 12 Feb 2017 - current
Addresses
Principal place of activity
22 Garratt Road , Rd 1 , Waiheke Island , 1971
Previous address Type Period
1 Sixth Avenue, Onetangi, Waiheke Island, 1081 Registered & physical 31 Oct 2016 - 13 Oct 2021
Financial Data
Financial info
50
Total number of Shares
October
Annual return filing month
04 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Webb, Karen Maree
Individual
Rd 1
Waiheke Island
1971
31 Oct 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Webb, Robert James
Director
Rd 1
Waiheke Island
1971
31 Oct 2016 - current
Location
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