General information

Waiheke Httm Limited

Type: NZ Limited Company (Ltd)
9429046120663
New Zealand Business Number
6271344
Company Number
Registered
Company Status
N722040 - Tour Guide Service
Industry classification codes with description

Waiheke Httm Limited (issued an NZ business identifier of 9429046120663) was incorporated on 09 May 2017. 2 addresses are currently in use by the company: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 9, 4 Williamson Avenue, Grey Lynn, Auckland had been their registered address, up to 23 Feb 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hewson, Grace (an individual) located at Omiha, Waiheke Island postcode 1081. "Tour guide service" (ANZSIC N722040) is the category the ABS issued to Waiheke Httm Limited. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & physical & service 23 Feb 2022
Directors
Name and Address Role Period
Elizabeth Grace Hewson
Omiha, Waiheke Island, 1081
Address used since 15 Feb 2022
Palm Beach, Waiheke Island, 1081
Address used since 09 May 2017
Director 09 May 2017 - current
Andrew Laurie Montgomerie
Waiheke Island, 1971
Address used since 09 May 2017
Director 09 May 2017 - 22 May 2017
Addresses
Previous address Type Period
Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & physical 23 Jul 2021 - 23 Feb 2022
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 09 May 2017 - 23 Jul 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hewson, Grace
Individual
Omiha
Waiheke Island
1081
11 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Crummer Trustees No.115 Limited
Shareholder NZBN: 9429030562295
Company Number: 3943278
Entity
Grey Lynn
Auckland
1021
09 May 2017 - 11 Nov 2021
Crummer Trustees No.115 Limited
Shareholder NZBN: 9429030562295
Company Number: 3943278
Entity
Grey Lynn
Auckland
1021
09 May 2017 - 11 Nov 2021
Location
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