Luxury Waiheke Limited
Type: NZ Limited Company (Ltd)Luxury Waiheke Limited (New Zealand Business Number 9429046082626) was incorporated on 27 Apr 2017. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 06 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rae, Kimberly Ann (a director) located at Onetangi, Waiheke Island postcode 1081. "Holiday house and flat operation" (business classification H440030) is the category the Australian Bureau of Statistics issued Luxury Waiheke Limited. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 06 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kimberly Ann Rae
Onetangi, Waiheke Island, 1081
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
|
Erin Christine Andrews
Onetangi, Waiheke Island, 1081
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - 31 Aug 2018 |
|
Denise Mary Whitfield
Rd 1, Waiheke Island, 1971
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - 09 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 11 Sep 2018 - 06 Oct 2021 |
| 8 Brown Road, Onetangi, Waiheke Island, 1081 | Registered & physical | 27 Apr 2017 - 11 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Kimberly Ann Director |
Onetangi Waiheke Island 1081 |
27 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield, Denise Mary Individual |
Rd 1 Waiheke Island 1971 |
27 Apr 2017 - 09 Aug 2018 |
|
Andrews, Erin Christine Individual |
Onetangi Waiheke Island 1081 |
27 Apr 2017 - 03 Sep 2018 |
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