General information
Waiheke Unlimited Limited
Type: NZ Limited Company (Ltd)9429034931646
New Zealand Business Number
1604223
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105993048
GST Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Waiheke Unlimited Limited (issued an NZ business identifier of 9429034931646) was launched on 18 Feb 2005. 9 addresess are in use by the company: Suite 2, 1 Tahi Road, Ostend, Waiheke Island, 1081 (type: registered, service). Suite 1, 1 Tahi Road, Ostend, Waiheke Island had been their physical address, up until 15 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Coutts, Edward Stewart (an individual) located at Oneroa, Waiheke Island postcode 1081. "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued Waiheke Unlimited Limited. The Businesscheck database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/3 Tahi Road, Ostend, Waiheke Island, 1081 | Office & delivery | 05 Mar 2021 |
| 1/3 Tahi Road, Ostend, Waiheke Island, 1081 | Physical & registered & service | 15 Mar 2021 |
| Po Box 403, Surfdale, Waiheke Island, 1842 | Postal | 11 Mar 2022 |
| Suite2, 1tahi Road, Ostend, Waiheke Island, 1081 | Office & delivery | 26 Mar 2024 |
Contact info
64 9 3727776
Phone (Phone)
ed@waihekeunlimited.co.nz
Email
accounts@waihekeunlimited.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.waihekeunlimited.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Stewart Coutts
Oneroa, Waiheke Island, 1081
Address used since 01 Mar 2021
Ostend, Waiheke Island, 1081
Address used since 01 Mar 2014 |
Director | 18 Feb 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite2, 1tahi Road, Ostend, Waiheke Island, 1081 | Office & delivery | 26 Mar 2024 |
| Suite 2, 1 Tahi Road, Ostend, Waiheke Island, 1081 | Registered & service | 06 Nov 2024 |
Principal place of activity
| 1/3 Tahi Road , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 1 Tahi Road, Ostend, Waiheke Island, 1081 | Physical & registered | 13 Feb 2020 - 15 Mar 2021 |
| Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 06 Jun 2012 - 13 Feb 2020 |
| 1/1 Korora Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 16 Nov 2010 - 06 Jun 2012 |
| 17 Korora Road, Oneroa, Waiheke Island | Physical & registered | 18 Feb 2005 - 16 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Edward Stewart Individual |
Oneroa Waiheke Island 1081 |
18 Feb 2005 - current |
Location
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