The Washouse Group Limited was launched on 15 Mar 2013 and issued a New Zealand Business Number of 9429030310469. This registered LTD company has been supervised by 3 directors: Paul Frederick Vegar - an active director whose contract started on 14 Sep 2016,
Paul Fredrick Vegar - an active director whose contract started on 14 Sep 2016,
Patricia Anne Vegar-Fitzgerald - an inactive director whose contract started on 15 Mar 2013 and was terminated on 14 Sep 2016.
According to BizDb's data (updated on 11 May 2025), the company uses 1 address: Unit 12, 21 Karepiro Drive, Stanmore Bay, Whangaparaoa, Auckland, 0932 (type: registered, service).
Up to 30 Aug 2022, The Washouse Group Limited had been using 3/4 Civil Place, Rosedale, Auckland as their physical address.
BizDb identified old names for the company: from 13 Mar 2013 to 17 Feb 2015 they were called The Washhouse Group Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Pkp Trustee Limited (an entity) located at Whangapraoa, Auckland postcode 0932.
Previous addresses
Address #1: 3/4 Civil Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 17 Aug 2018 to 30 Aug 2022
Address #2: 3/4 Civil Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 17 Aug 2018 to 14 Jun 2022
Address #3: 303b Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 23 Sep 2016 to 17 Aug 2018
Address #4: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 06 Jul 2016 to 23 Sep 2016
Address #5: Level 6 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2013 to 06 Jul 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Pkp Trustee Limited Shareholder NZBN: 9429031046213 |
Whangapraoa Auckland 0932 New Zealand |
15 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vegar-fitzgerald, Patricia Anne |
Rd 5 Warkworth 0985 New Zealand |
15 Mar 2013 - 15 Sep 2016 |
| Director | Patricia Anne Vegar-fitzgerald |
Rd 5 Warkworth 0985 New Zealand |
15 Mar 2013 - 15 Sep 2016 |
Paul Frederick Vegar - Director
Appointment date: 14 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2021
Paul Fredrick Vegar - Director
Appointment date: 14 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Sep 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Dec 2016
Patricia Anne Vegar-fitzgerald - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 14 Sep 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 15 Mar 2013
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