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Whenuapai Village Limited

Type: NZ Limited Company (Ltd)
9429040989402
NZBN
4778659
Company Number
Registered
Company Status
Current address
Suite 6, 12 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Nov 2013
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 09 Oct 2023

Whenuapai Village Limited was incorporated on 13 Nov 2013 and issued a number of 9429040989402. The registered LTD company has been managed by 1 director, named Cameron David Wilson - an active director whose contract began on 13 Nov 2013.
According to our database (last updated on 19 Mar 2024), the company filed 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: service, registered).
BizDb found past names for the company: from 13 Nov 2013 to 15 Apr 2014 they were named Clover Properties Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Oyster Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oyster Properties Limited
Shareholder NZBN: 9429030938922
Auckland Central
Auckland
1010
New Zealand
Directors

Cameron David Wilson - Director

Appointment date: 13 Nov 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Apr 2014