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Wha Out Builders Limited

Type: NZ Limited Company (Ltd)
9429032399431
NZBN
2208476
Company Number
Registered
Company Status
Current address
161c Marua Road
Mount Wellington
Auckland 1051
New Zealand
Other address (Address for Records) used since 24 Jun 2014
C/-kinghans Limited
161c Marua Road
Mt Wellington 1051
New Zealand
Other address (Address For Share Register) used since 24 Jun 2015
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Jul 2020

Wha Out Builders Limited, a registered company, was registered on 11 Feb 2009. 9429032399431 is the business number it was issued. The company has been run by 3 directors: Tawio Francis Davis - an active director whose contract began on 11 Feb 2009,
Bodene Tawio Davis - an active director whose contract began on 22 Jan 2024,
Michael Anaru Rewi Davis - an active director whose contract began on 22 Jan 2024.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 21St Floor, 191 Queen Street, Auckland, 1010 (physical address),
21St Floor, 191 Queen Street, Auckland, 1010 (registered address),
21St Floor, 191 Queen Street, Auckland, 1010 (service address),
C/-Kinghans Limited, 161C Marua Road, Mt Wellington, 1051 (other address) among others.
Wha Out Builders Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address up to 07 Jul 2020.
A single entity owns all company shares (exactly 100 shares) - Davis, Tawio Francis - located at 1010, Kawakawa, Northland.

Addresses

Previous addresses

Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2018 to 07 Jul 2020

Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 02 Jul 2015 to 29 Jan 2018

Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 02 Jul 2014 to 02 Jul 2015

Address #4: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland New Zealand

Physical & registered address used from 11 Feb 2009 to 02 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davis, Tawio Francis Kawakawa
Northland
0200
New Zealand
Directors

Tawio Francis Davis - Director

Appointment date: 11 Feb 2009

Address: Kawakawa, Northland, 0200 New Zealand

Address used since 20 Jun 2016


Bodene Tawio Davis - Director

Appointment date: 22 Jan 2024

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 22 Jan 2024


Michael Anaru Rewi Davis - Director

Appointment date: 22 Jan 2024

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 22 Jan 2024

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