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Whanga Putter 21 Limited

Type: NZ Limited Company (Ltd)
9429030763432
NZBN
3743356
Company Number
Registered
Company Status
C222220
Industry classification code
Prefabricated Metal Building Mfg
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Jun 2019

Whanga Putter 21 Limited was incorporated on 06 Mar 2012 and issued a number of 9429030763432. The registered LTD company has been supervised by 1 director, named Ross Samuel Thomas - an active director whose contract began on 06 Mar 2012.
As stated in our database (last updated on 20 Mar 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up to 06 Jun 2019, Whanga Putter 21 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb found past names used by this company: from 05 Mar 2012 to 22 Apr 2021 they were named A1 Sheds Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Thomas, Lea Jane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Thomas, Ross Samuel - located at Mount Maunganui, Mount Maunganui. Whanga Putter 21 Limited is classified as "Prefabricated metal building mfg" (business classification C222220).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Apr 2013 to 06 Jun 2019

Address: 170 Grace Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 06 Mar 2012 to 17 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Thomas, Lea Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Thomas, Ross Samuel Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Ross Samuel Thomas - Director

Appointment date: 06 Mar 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Jun 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 06 Mar 2012

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