Destination Waiheke Island Nz Limited (issued a business number of 9429033051338) was incorporated on 08 Nov 2007. 9 addresess are in use by the company: 22 Garratt Road, Rd 1, Waiheke Island, 1971 (type: physical, registered). 1 Sixth Avenue, Onetangi, Waiheke Island had been their registered address, until 19 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Webb, Karen Maree (a director) located at Rd 1, Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Webb, Robert James (an individual) - located at Rd 1, Waiheke Island. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is the classification the Australian Bureau of Statistics issued Destination Waiheke Island Nz Limited. Businesscheck's database was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Sixth Avenue, Onetangi, Waiheke Island, 1081 | Other (Address For Share Register) | 24 Jul 2013 |
22 Garratt Road, Rd 1, Waiheke Island, 1971 | Postal & office & delivery & other (Address For Share Register) & shareregister & records | 09 Jul 2021 |
22 Garratt Road, Rd 1, Waiheke Island, 1971 | Physical & registered & service | 19 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Robert James Webb
Rd 1, Waiheke Island, 1971
Address used since 09 Jul 2021
Onetangi, Waiheke Island, 1081
Address used since 01 Aug 2013 |
Director | 08 Nov 2007 - current |
Karen Maree Webb
Rd 1, Waiheke Island, 1971
Address used since 09 Jul 2021
Onetangi, Waiheke Island, 1081
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
22 Garratt Road , Rd 1 , Waiheke Island , 1971 |
Previous address | Type | Period |
---|---|---|
1 Sixth Avenue, Onetangi, Waiheke Island, 1081 | Registered & physical | 01 Aug 2013 - 19 Jul 2021 |
82 Onetangi Road, Onetangi, Auckland | Physical | 08 Nov 2007 - 01 Aug 2013 |
82 Onetangi Road, Onetangi, Waiheke Island, Auckland | Registered | 08 Nov 2007 - 01 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Webb, Karen Maree Director |
Rd 1 Waiheke Island 1971 |
02 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Robert James Individual |
Rd 1 Waiheke Island 1971 |
08 Nov 2007 - current |
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