Whanau Fit Limited was launched on 26 Apr 2011 and issued a New Zealand Business Number of 9429031121118. The registered LTD company has been run by 2 directors: Isaac Barry Warbrick - an active director whose contract began on 26 Apr 2011,
Pele Aumua - an inactive director whose contract began on 30 May 2013 and was terminated on 27 Jun 2013.
According to BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: 48 Ayrshire Drive, Hamilton, Hamilton, 3200 (types include: postal, office).
Until 07 May 2015, Whanau Fit Limited had been using 1348 Napier Road, Ashhurst, Ashhurst as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Warbrick, Isaac Barry (a director) located at Grandview Heights, Hamilton postcode 3200. Whanau Fit Limited was categorised as "Health service nec" (business classification Q859940).
Principal place of activity
48 Ayrshire Drive, Hamilton, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 1348 Napier Road, Ashhurst, Ashhurst, 4810 New Zealand
Physical address used from 11 Jan 2012 to 07 May 2015
Address #2: 1348 Napier Road, Ashhurst, Ashhurst, 4810 New Zealand
Registered address used from 11 Jan 2012 to 06 May 2015
Address #3: 326 Ruahine Street, Terrace End, Palmerston North, 4410 New Zealand
Physical & registered address used from 26 Apr 2011 to 11 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Warbrick, Isaac Barry |
Grandview Heights Hamilton 3200 New Zealand |
26 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warbrick, Rachel |
Grandview Heights Hamilton 3200 New Zealand |
27 Jun 2013 - 12 May 2021 |
| Individual | Aumua, Pele |
Ashhurst Ashhurst 4810 New Zealand |
27 Jun 2011 - 27 Jun 2013 |
Isaac Barry Warbrick - Director
Appointment date: 26 Apr 2011
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 28 Apr 2015
Pele Aumua - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 27 Jun 2013
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 30 May 2013
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