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Whakatere Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429031307130
NZBN
3197190
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Delivery address used since 28 Oct 2022
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 07 Nov 2022

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.

Addresses

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

Contact info
64 7 5710077
Phone
accounts@tidyint.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Mann, Kevin John Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broatch, Paul Matua
Tauranga
3110
New Zealand
Other Silicon Avenue Technologies Inc
Shareholder NZBN: 9429030725614
Company Number: 3765657
Individual Mann, Audrey Isabelle Matua
Tauranga
3110
New Zealand

Ultimate Holding Company

26 Oct 2015
Effective Date
Directors

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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