Waiheke Beach Bach Limited
Type: NZ Limited Company (Ltd)Waiheke Beach Bach Limited (New Zealand Business Number 9429032126518) was started on 15 Jul 2009. 5 addresess are currently in use by the company: 4 Mcintosh Road, Oneroa, Waiheke Island, 1081 (type: physical, service). 21 Cory Rd, Palm Beach, Auckland had been their physical address, up until 24 Sep 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Young, Elizabeth (an individual) located at Palm Beach, Auckland postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Steven, Geoffrey Douglas (an individual) - located at Palm Beach, Auckland. "Tourism development consultancy service" (ANZSIC M696295) is the classification the ABS issued Waiheke Beach Bach Limited. The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Other (Address For Share Register) | 06 Aug 2010 |
| 4 Mcintosh Road, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Sep 2018 |
| 4 Mcintosh Road, Oneroa, Waiheke Island, 1081 | Physical & service & registered | 24 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Young
Palm Beach, Auckland, 1081
Address used since 11 Sep 2018
Herne Bay, Auckland, 1011
Address used since 14 Aug 2014 |
Director | 15 Jul 2009 - current |
|
Geoffrey Douglas Steven
Palm Beach, Auckland, 1081
Address used since 11 Sep 2018
Herne Bay, Auckland, 1011
Address used since 14 Aug 2014 |
Director | 15 Jul 2009 - current |
| 4 Mcintosh Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 21 Cory Rd, Palm Beach, Auckland, 1081 | Physical & registered | 19 Sep 2018 - 24 Sep 2018 |
| 1/69 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical | 19 Oct 2015 - 19 Sep 2018 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Physical & registered | 16 Aug 2010 - 19 Oct 2015 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered & physical | 15 Jul 2009 - 16 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Elizabeth Individual |
Palm Beach Auckland 1081 |
15 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven, Geoffrey Douglas Individual |
Palm Beach Auckland 1081 |
15 Jul 2009 - current |
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