Whetu Group Limited

Whetu Group Limited was registered on 29 Jun 2007 and issued an NZ business identifier of 9429033279992. The registered LTD company has been managed by 2 directors: Amy Whetu - an active director whose contract started on 29 Jun 2007,
James Whetu - an active director whose contract started on 29 Jun 2007.
According to BizDb's data (last updated on 05 Apr 2024), this company uses 1 address: 4 Caleb Close, Ngaruawahia, 3720 (types include: registered, physical).
Until 05 Aug 2014, Whetu Group Limited had been using 36 Galileo Street, Ngaruawahia, Ngaruawahia as their registered address.
BizDb found past names for this company: from 29 Jun 2007 to 28 Jul 2014 they were named E-Planning Consultants Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 7 shares are held by 1 entity, namely:
Whetu, Roden James (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720.
Another group consists of 1 shareholder, holds 7 per cent shares (exactly 7 shares) and includes
Whetu, Millicent Ava - located at Ngaruawahia, Ngaruawahia.
The next share allocation (36 shares, 36%) belongs to 1 entity, namely:
Whetu, Amy, located at Ngaruawahia, Ngaruawahia (an individual). Whetu Group Limited has been classified as "Takeaway food retailing" (business classification H451260).

Previous addresses

Address: 36 Galileo Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand

Registered & physical address used from 30 Apr 2014 to 05 Aug 2014

Address: 711 Henry Watson Road, R D 1, Walton New Zealand

Registered address used from 23 Jul 2008 to 30 Apr 2014

Address: 711 Henry Watson Rd, R D 1, Walton New Zealand

Physical address used from 23 Jul 2008 to 30 Apr 2014

Address: 96 George Melrose Drive, Te Awamutu

Physical & registered address used from 29 Jun 2007 to 23 Jul 2008

Amy Whetu - Director

Appointment date: 29 Jun 2007

James Whetu - Director

Appointment date: 29 Jun 2007