R&G Whanui Holdings Limited, a registered company, was started on 19 Apr 2013. 9429030255739 is the business number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was categorised. This company has been supervised by 1 director, named George Smallman - an active director whose contract began on 19 Apr 2013.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 71A Bayly Road, Blagdon, New Plymouth, 4310 (registered address),
71A Bayly Road, Blagdon, New Plymouth, 4310 (physical address),
71A Bayly Road, Blagdon, New Plymouth, 4310 (service address),
71A Bayly Road, Blagdon, New Plymouth, 4310 (other address) among others.
R&G Whanui Holdings Limited had been using 17 Grey Street, Normanby, Hawera as their registered address up until 12 Sep 2022.
A single entity owns all company shares (exactly 3 shares) - Smallman, George - located at 4310, Blagdon, New Plymouth.
Other active addresses
Address #4: 71a Bayly Road, Blagdon, New Plymouth, 4310 New Zealand
Registered & physical & service address used from 12 Sep 2022
Principal place of activity
71a Bayly Road, Blagdon, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 17 Grey Street, Normanby, Hawera, 4614 New Zealand
Registered & physical address used from 17 Sep 2021 to 12 Sep 2022
Address #2: 17 Weld Street, Normanby, Hawera, 4614 New Zealand
Registered & physical address used from 04 Sep 2015 to 17 Sep 2021
Address #3: 34 Kawei Road, Rd 11, Hawera, 4671 New Zealand
Physical & registered address used from 05 Sep 2014 to 04 Sep 2015
Address #4: 21 Erin Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 19 Apr 2013 to 05 Sep 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Smallman, George |
Blagdon New Plymouth 4310 New Zealand |
19 Apr 2013 - |
George Smallman - Director
Appointment date: 19 Apr 2013
Address: Blagdon, New Plymouth, 4310 New Zealand
Address used since 02 Sep 2022
Address: Normanby, Hawera, 4614 New Zealand
Address used since 01 Sep 2021
Address: Normanby, Hawera, 4614 New Zealand
Address used since 26 Aug 2015
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