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Whakawhare Limited

Type: NZ Limited Company (Ltd)
9429030462496
NZBN
4080058
Company Number
Registered
Company Status
110206097
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
37-048 Stokes Valley 5141
Lower Hutt
Wellington 5141
New Zealand
Postal address used since 26 Aug 2020
11a Fraser Street
Wainuiomata
Lower Hutt 5014
New Zealand
Office & other (Address For Share Register) & records & shareregister address used since 20 Apr 2021
11a Fraser Street
Wainuiomata
Stokes Valley 5141
New Zealand
Registered & physical & service address used since 29 Apr 2021

Whakawhare Limited was incorporated on 05 Nov 2012 and issued an NZ business identifier of 9429030462496. This registered LTD company has been run by 1 director, named Alan Harris - an active director whose contract began on 05 Nov 2012.
As stated in the BizDb data (updated on 20 Mar 2024), the company uses 3 addresses: 11A Fraser Street, Wainuiomata, Stokes Valley, 5141 (registered address),
11A Fraser Street, Wainuiomata, Stokes Valley, 5141 (physical address),
11A Fraser Street, Wainuiomata, Stokes Valley, 5141 (service address),
11A Fraser Street, Wainuiomata, Lower Hutt, 5014 (other address) among others.
Up to 29 Apr 2021, Whakawhare Limited had been using 15 Glen Rd, Stokes Valley, Lower Hutt as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Harris, Alan (a director) located at Wainuiomata, Lower Hutt postcode 5014.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Beri, Nico Shakti - located at Berhampore, Wellington.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Pohatu-Harris, Cullen Eru, located at Berhampore, Wellington (an individual). Whakawhare Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

11a Fraser Street, Wainuiomata, Lower Hutt, 5014 New Zealand


Previous addresses

Address #1: 15 Glen Rd, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered & physical address used from 03 Sep 2020 to 29 Apr 2021

Address #2: 8 Lowry Heights, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered & physical address used from 01 Apr 2020 to 03 Sep 2020

Address #3: 14 Morere Street, Titahi Bay, Porirua, 5022 New Zealand

Registered & physical address used from 03 May 2019 to 01 Apr 2020

Address #4: 17 Bell Street, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 18 Jun 2018 to 03 May 2019

Address #5: 148 Hataitai Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 09 Jun 2016 to 18 Jun 2018

Address #6: 25b Ariki Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 09 Apr 2014 to 09 Jun 2016

Address #7: 25a Ariki Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 07 Feb 2013 to 09 Apr 2014

Address #8: 2 Konini Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 05 Nov 2012 to 07 Feb 2013

Contact info
64 21 757461
16 Apr 2019 Phone
alanharris69@gmail.com
16 Apr 2019 alanharris69@gmail.com
whakawhare@gmail.com
16 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Harris, Alan Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Beri, Nico Shakti Berhampore
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pohatu-harris, Cullen Eru Berhampore
Wellington
6023
New Zealand
Directors

Alan Harris - Director

Appointment date: 05 Nov 2012

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 26 Aug 2020

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Jan 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Feb 2016

Address: Tawa, Wellington, 5028 New Zealand

Address used since 18 Jun 2018

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 24 Apr 2019

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Jan 2020

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