General information

Wai-the-hek Limited

Type: NZ Limited Company (Ltd)
9429033661056
New Zealand Business Number
1900688
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Wai-The-Hek Limited (issued a New Zealand Business Number of 9429033661056) was started on 15 Jan 2007. 2 addresses are in use by the company: 23 Valley Road, Omiha, Waiheke Island, 1081 (type: physical, service). 6 Park Hill Road, Birkenhead, Auckland had been their physical address, up to 31 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Walls-Brown, Fiona Margaret (an individual) located at Omiha, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Brown, Dane Warren (an individual) - located at Omiha, Waiheke Island. "Holiday house and flat operation" (business classification H440030) is the category the ABS issued Wai-The-Hek Limited. Our information was last updated on 25 Apr 2024.

Current address Type Used since
23 Valley Road, Omiha, Waiheke Island, 1081 Physical & service & registered 31 Aug 2016
Directors
Name and Address Role Period
Fiona Margaret Walls-brown
Omiha, Waiheke Island, 1081
Address used since 20 Aug 2017
Birkenhead, Auckland, 0626
Address used since 01 Aug 2016
Director 15 Jan 2007 - current
Dane Warren Brown
Omiha, Waiheke Island, 1081
Address used since 20 Aug 2017
Birkenhead, Auckland, 0626
Address used since 01 Aug 2016
Director 15 Jan 2007 - current
Addresses
Principal place of activity
23 Valley Road , Omiha , Waiheke Island , 1081
Previous address Type Period
6 Park Hill Road, Birkenhead, Auckland, 0626 Physical & registered 15 Jan 2007 - 31 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Walls-brown, Fiona Margaret
Individual
Omiha
Waiheke Island
1081
15 Jan 2007 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Brown, Dane Warren
Individual
Omiha
Waiheke Island
1081
15 Jan 2007 - current
Location
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