Weranui Holdings Limited, a registered company, was registered on 08 May 2012. 9429030683471 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was categorised. The company has been managed by 1 director, named Debra Marie Mccool - an active director whose contract began on 08 May 2012.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Weranui Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 18 Dec 2023.
One entity owns all company shares (exactly 100 shares) - Mccool, Samuel Finnius - located at 1010, Mairangi Bay, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 28 Mar 2018 to 18 Dec 2023
Address #2: 46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 17 Dec 2014 to 28 Mar 2018
Address #3: 46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Dec 2014 to 28 Mar 2018
Address #4: 24-26 Pollen Street, Ponosnby, Auckland, 1021 New Zealand
Physical address used from 19 Mar 2013 to 17 Dec 2014
Address #5: 24-26 Pollen Street, Ponosnby, Auckland, 1021 New Zealand
Registered address used from 19 Mar 2013 to 16 Dec 2014
Address #6: Level 13, 175 Queen Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 08 May 2012 to 19 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccool, Samuel Finnius |
Mairangi Bay Auckland 0630 New Zealand |
08 May 2012 - |
Debra Marie Mccool - Director
Appointment date: 08 May 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Mar 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 May 2012
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