Whero Holdings Limited, a registered company, was registered on 08 Mar 2005. 9429034898246 is the NZ business identifier it was issued. The company has been managed by 2 directors: Steven Thomas James Rouse - an active director whose contract started on 08 Mar 2005,
Kathleen Rouse - an active director whose contract started on 05 Dec 2022.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: registered, physical).
Whero Holdings Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address up until 06 Nov 2014.
One entity controls all company shares (exactly 1000 shares) - Rouse, Steven Thomas James - located at 1052, Rd 2, Napier.
Previous addresses
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 25 Jul 2006 to 06 Nov 2014
Address: 208 Whirinaki Road, R D 2, Napier
Physical & registered address used from 08 Mar 2005 to 25 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Rouse, Steven Thomas James |
Rd 2 Napier 4182 New Zealand |
08 Mar 2005 - |
Steven Thomas James Rouse - Director
Appointment date: 08 Mar 2005
ASIC Name: Babbage Consultants Australia Pty Limited
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Jun 2022
Address: 1 Point Park Crescent, Docklands, Victoria, 3008 Australia
Address used since 30 Jun 2017
Address: 525 Collins Street, Melbourne, Victoria, 3000 Australia
Address: Hokitika, 7810 New Zealand
Address used since 22 Jul 2016
Kathleen Rouse - Director
Appointment date: 05 Dec 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 05 Dec 2022
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