Whanga Investments Limited, a registered company, was launched on 20 Dec 2004. 9429035027249 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 2 directors: Jeanette Truda Van Barneveld - an active director whose contract started on 20 Dec 2004,
Johan Hendrik Van Barneveld - an active director whose contract started on 20 Dec 2004.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Inanga Lane, Rd 6, Omaha, 0986 (type: postal, office).
Whanga Investments Limited had been using Apartment 22, 25 Tennyson Street, Wellington as their registered address up to 19 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
2 Inanga Lane, Rd 6, Omaha, 0986 New Zealand
Previous address
Address #1: Apartment 22, 25 Tennyson Street, Wellington New Zealand
Registered & physical address used from 20 Dec 2004 to 19 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Van Barneveld, Jeanette Truda |
Rd 6 Omaha 0986 New Zealand |
05 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Barneveld, Johan Hendrik |
Rd 6 Omaha 0986 New Zealand |
20 Dec 2004 - |
Jeanette Truda Van Barneveld - Director
Appointment date: 20 Dec 2004
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 14 Feb 2020
Address: 25 Tennyson Street, Wellington, 6011 New Zealand
Address used since 01 Feb 2016
Johan Hendrik Van Barneveld - Director
Appointment date: 20 Dec 2004
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 22 Nov 2022
Address: Omaha Rd 6, Warkworth, 0986 New Zealand
Address used since 14 Feb 2020
Address: 25 Tennyson Street, Wellington, 6011 New Zealand
Address used since 01 Feb 2016
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