Shortcuts

Whanga Central Limited

Type: NZ Limited Company (Ltd)
9429030978355
NZBN
3518273
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
601 Port Road
Whangamata
Whangamata 3620
New Zealand
Physical address used since 22 Mar 2017
1101a Port Road
Whangamata
Whangamata 3620
New Zealand
Service address used since 23 Nov 2022
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 18 May 2023

Whanga Central Limited was registered on 18 Aug 2011 and issued a New Zealand Business Number of 9429030978355. This registered LTD company has been managed by 1 director, named Wayne Lawrence Chatham - an active director whose contract started on 18 Aug 2011.
As stated in our data (updated on 03 Apr 2024), this company registered 3 addresses: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
1101A Port Road, Whangamata, Whangamata, 3620 (service address),
601 Port Road, Whangamata, Whangamata, 3620 (physical address).
Up until 18 May 2023, Whanga Central Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb found previous aliases for this company: from 18 Aug 2011 to 31 Mar 2022 they were named D Bar 2011 Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Chatham, Wayne Lawrence (a director) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Chatham, Lucas Alexander - located at Whangamata, Whangamata.
The third share allocation (96 shares, 96%) belongs to 3 entities, namely:
Chatham, Wayne Lawrence, located at Whangamata, Whangamata (a director),
Chatham, Louise Sharon, located at Whangamata, Whangamata (an individual),
Ag Shares 2014 Limited, located at Waihi, Waihi (an entity). Whanga Central Limited has been classified as "Clothing retailing" (ANZSIC G425115).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 22 Mar 2017 to 18 May 2023

Address #2: 13 Wallis Street, Raglan, 3225 New Zealand

Registered & physical address used from 18 Aug 2011 to 22 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Chatham, Wayne Lawrence Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chatham, Lucas Alexander Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 96
Director Chatham, Wayne Lawrence Whangamata
Whangamata
3620
New Zealand
Individual Chatham, Louise Sharon Whangamata
Whangamata
3620
New Zealand
Entity (NZ Limited Company) Ag Shares 2014 Limited
Shareholder NZBN: 9429031621359
Waihi
Waihi
3610
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chatham, Fraser Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Louise Sharon Rd 1
Whangamata
3691
New Zealand
Directors

Wayne Lawrence Chatham - Director

Appointment date: 18 Aug 2011

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 15 Nov 2022

Address: Port Road, Whangamata, 3620 New Zealand

Address used since 18 Aug 2011

Nearby companies

Tag Trustee Limited
34 Rosemont Road

Aa Engineering Limited
34 Rosemont Road

Melana's Salon Limited
34 Rosemont Road

Williams & Young Investments Limited
34 Rosemont Road

Angela Quinn Hairdressing Limited
34 Rosemont Road

Danreu Limited
34 Rosemont Road

Similar companies

Ansh Enterprise (2012) Limited
800 Port Road

Fitforever Limited
7a Tatai Road

La Diva Limited
90 Seddon Street

Rayo Del Soul Limited
302 Casement Road

Slowly Golden Limited
24 Rosemont Road

Wendy Lou And Her Little Ladies Limited
506 Tairua Road