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Te Waka Whaanui Services Limited

Type: NZ Limited Company (Ltd)
9429031524896
NZBN
2495350
Company Number
Registered
Company Status
Q879075
Industry classification code
Welfare Counselling Service
Industry classification description
Current address
8 Kilountain Place
Kerikeri
Kerikeri 0230
New Zealand
Physical address used since 06 Dec 2018
17 Henry Street
Kensington
Whangarei 0112
New Zealand
Office & postal & delivery address used since 12 Jan 2023
17 Henry Street
Kensington
Whangarei 0112
New Zealand
Service & registered address used since 20 Jan 2023

Te Waka Whaanui Services Limited, a registered company, was registered on 24 Jun 2010. 9429031524896 is the business number it was issued. "Welfare counselling service" (ANZSIC Q879075) is how the company has been categorised. The company has been run by 2 directors: Charles Hohaia - an active director whose contract began on 24 Jun 2010,
Ka Puawai Solo - an inactive director whose contract began on 24 Jun 2010 and was terminated on 20 Aug 2015.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: 2 Keays Road, Avenues, Whangarei 0110, Whangarei, 0110 (registered address),
2 Keays Road, Avenues, Whangarei, 0110 (service address),
2 Keays Road, Avenues, Whangarei 0110, Whangarei, 0110 (postal address),
2 Keays Road, Avenues, Whangarei 0110, Whangarei, 0110 (office address) among others.
Te Waka Whaanui Services Limited had been using 8 Kilountain Place, Kerikeri, Kerikeri as their registered address up until 20 Jan 2023.
Other names for this company, as we managed to find at BizDb, included: from 24 Jun 2010 to 30 Jul 2010 they were called Te Waka Whaanui Waiora Services Limited.
A total of 6 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4 shares (66.67 per cent).

Addresses

Other active addresses

Address #4: 2 Keays Road, Avenues, Whangarei 0110, Whangarei, 0110 New Zealand

Postal & office & delivery address used from 03 Mar 2024

Address #5: 2 Keays Road, Avenues, Whangarei 0110, Whangarei, 0110 New Zealand

Registered address used from 11 Mar 2024

Address #6: 2 Keays Road, Avenues, Whangarei, 0110 New Zealand

Service address used from 11 Mar 2024

Principal place of activity

8 Kilountain Place, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 8 Kilountain Place, Kerikeri, Kerikeri, 0230 New Zealand

Registered & service address used from 06 Dec 2018 to 20 Jan 2023

Address #2: 1520a Springbank Road, Rd 3, Kerikeri, 0293 New Zealand

Physical & registered address used from 16 Nov 2016 to 06 Dec 2018

Address #3: 16 Access Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 07 Dec 2015 to 16 Nov 2016

Address #4: 7 Leith Court, Papatoetoe, Auckland, 2104 New Zealand

Registered address used from 24 Jun 2010 to 07 Dec 2015

Address #5: 7 Leith Court, Papatoetoe, Auckland, 2104 New Zealand

Physical address used from 24 Jun 2010 to 16 Nov 2016

Contact info
64 21 1130989
28 Nov 2018 Phone
urim@usa.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
urim@usa.com
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: November

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Te Waka Whaanui Taonga Limited
Shareholder NZBN: 9429030982017
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Hohaia, Charles Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Solo, Ka Puawai Papatoetoe
Manukau
2104
New Zealand
Directors

Charles Hohaia - Director

Appointment date: 24 Jun 2010

Address: Whangarei, 0110 New Zealand

Address used since 03 Mar 2024

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 13 Jan 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 28 Nov 2018

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 08 Nov 2016


Ka Puawai Solo - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 20 Aug 2015

Address: Papatoetoe, Manukau, New Zealand

Address used since 24 Jun 2010

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