Venue Waiheke Limited (issued an NZ business identifier of 9429030473805) was registered on 07 Nov 2012. 2 addresses are in use by the company: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). 142 Ocean View Road, Oneroa, Waiheke Island had been their physical address, up to 14 Oct 2014. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 98 shares (98% of shares), namely:
Hoffmann Custodians Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Carter, Helen Kiri Annwen (an individual) located at Waiheke Island, Auckland postcode 1081,
Carter, Luke Peter (a director) located at Waiheke Island, Auckland postcode 1081. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Carter, Luke Peter (a director) - located at Waiheke Island, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Carter, Helen Kiri Annwen, located at Waiheke Island, Auckland (an individual),
Helen Carter, located at Waiheke Island, Auckland (a director). "Bar - licensed" (ANZSIC H452010) is the classification the Australian Bureau of Statistics issued to Venue Waiheke Limited. Our data was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 14 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
Luke Peter Carter
Waiheke Island, Auckland, 1081
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - current |
Helen Kiri Annwen Carter
Waiheke Island, Auckland, 1081
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 31 Mar 2015 |
Previous address | Type | Period |
---|---|---|
142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 03 Jan 2014 - 14 Oct 2014 |
2 Belgium Street, Ostend, Auckland, 1081 | Physical & registered | 07 Nov 2012 - 03 Jan 2014 |
Shareholder Name | Address | Period |
---|---|---|
Hoffmann Custodians Limited Shareholder NZBN: 9429031561761 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
07 Nov 2012 - current |
Carter, Helen Kiri Annwen Individual |
Waiheke Island Auckland 1081 |
07 Nov 2012 - current |
Carter, Luke Peter Director |
Waiheke Island Auckland 1081 |
07 Nov 2012 - current |
Helen Kiri Annwen Carter Director |
Waiheke Island Auckland 1081 |
07 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Luke Peter Director |
Waiheke Island Auckland 1081 |
07 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Helen Kiri Annwen Individual |
Waiheke Island Auckland 1081 |
07 Nov 2012 - current |
Helen Kiri Annwen Carter Director |
Waiheke Island Auckland 1081 |
07 Nov 2012 - current |
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