General information

Venue Waiheke Limited

Type: NZ Limited Company (Ltd)
9429030473805
New Zealand Business Number
4061318
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carter, Luke Peter
Director
Waiheke Island
Auckland
1081
07 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
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
Location
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