General information

Destination Waiheke Island NZ Limited

Type: NZ Limited Company (Ltd)
9429033051338
New Zealand Business Number
2045187
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111476772
GST Number
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description

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
Contact info
64 275 479114
Phone (Phone)
info@destinationwaiheke.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.destinationwaiheke.co.nz
Website
Directors
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
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 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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Webb, Karen Maree
Director
Rd 1
Waiheke Island
1971
02 Jul 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Webb, Robert James
Individual
Rd 1
Waiheke Island
1971
08 Nov 2007 - current
Location
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