Whakatere Services (Nz) Limited, a registered company, was launched on 17 Nov 2010. 9429031307130 is the business number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been run by 1 director, named Kevin John Mann - an active director whose contract started on 17 Nov 2010.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Whakatere Services (Nz) Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address up to 07 Nov 2022.
Former names for the company, as we established at BizDb, included: from 08 Oct 2018 to 10 Nov 2022 they were named Tidy Services (Nz) Limited, from 16 Nov 2010 to 08 Oct 2018 they were named Westminster Pacific Limited.
One entity controls all company shares (exactly 100 shares) - Mann, Kevin John - located at 3216, Matua, Tauranga.
Principal place of activity
35 May Street, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Jul 2022 to 07 Nov 2022
Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical address used from 17 Oct 2019 to 07 Jul 2022
Address #3: 35 May Street, Mt Maunganui, Tauranga, 3116 New Zealand
Physical address used from 13 Mar 2013 to 17 Oct 2019
Address #4: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered address used from 13 Mar 2013 to 07 Jul 2022
Address #5: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 17 Nov 2010 to 13 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mann, Kevin John |
Matua Tauranga 3110 New Zealand |
24 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broatch, Paul |
Matua Tauranga 3110 New Zealand |
17 Nov 2010 - 21 Jun 2013 |
Other | Silicon Avenue Technologies Inc Shareholder NZBN: 9429030725614 Company Number: 3765657 |
21 Jun 2013 - 24 Jun 2016 | |
Individual | Mann, Audrey Isabelle |
Matua Tauranga 3110 New Zealand |
17 Nov 2010 - 21 Jun 2013 |
Ultimate Holding Company
Kevin John Mann - Director
Appointment date: 17 Nov 2010
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 Oct 2015
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