Wheki Valley Limited was incorporated on 23 Jul 2007 and issued a business number of 9429033263779. The registered LTD company has been run by 3 directors: Willem Jacobus Bosman - an active director whose contract started on 18 Sep 2007,
Catherine Janet Bosman - an inactive director whose contract started on 18 Sep 2007 and was terminated on 14 Aug 2017,
Frederick William Baker - an inactive director whose contract started on 23 Jul 2007 and was terminated on 01 Apr 2008.
According to our information (last updated on 01 Apr 2024), the company registered 1 address: 2B Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Up to 23 Aug 2021, Wheki Valley Limited had been using 2A Arklow Lane, Stanmore Bay, Whangaparaoa as their registered address.
BizDb identified previous aliases for the company: from 23 Jul 2007 to 06 Apr 2017 they were named W&J Bosman Investments Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Bosman-Wright, Michael Victor (an individual) located at Wellsford, Wellsford postcode 0900.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Bosman, Rine - located at Wellsford, Wellsford.
The 3rd share allocation (60 shares, 60%) belongs to 1 entity, namely:
Bosman, Willem Jacobus, located at Stanmore Bay, Whangaparaoa (an individual).
Previous addresses
Address: 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 15 Feb 2017 to 23 Aug 2021
Address: 368 Beach Road, Mairangi Bay New Zealand
Physical & registered address used from 08 Apr 2008 to 15 Feb 2017
Address: 6 Vega Place, Mairangi Bay
Physical & registered address used from 23 Jul 2007 to 08 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Bosman-wright, Michael Victor |
Wellsford Wellsford 0900 New Zealand |
30 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Bosman, Rine |
Wellsford Wellsford 0900 New Zealand |
30 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Bosman, Willem Jacobus |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Frederick William |
Mairangi Bay |
23 Jul 2007 - 27 Jun 2010 |
| Individual | Bosman, Catherine Janet |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Sep 2007 - 14 Aug 2017 |
Willem Jacobus Bosman - Director
Appointment date: 18 Sep 2007
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Aug 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Jun 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Feb 2014
Catherine Janet Bosman - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 14 Aug 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Feb 2014
Frederick William Baker - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 01 Apr 2008
Address: Mairangi Bay,
Address used since 23 Jul 2007
Wireworx Holdings Limited
6 Totara Road
Tarati Design Limited
8 Totara Road
Pristine Building Services Limited
3 Surf Road
Bigland Greasley Trustees Limited
3 Surf Road
Ray Garratts Tyres (2009) Limited
611a Whangaparaoa Road
Peninsula Mowers & Heating 2014 Limited
611 Whangaparaoa Road