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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Thomas, Lea Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Apr 2015 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Thomas, Ross Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Mar 2012 - |
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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