Whitchurch Limited, a registered company, was registered on 11 May 2007. 9429033395920 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been managed by 1 director, named Terence Patrick Coombs - an active director whose contract began on 11 May 2007.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 46 Gavin Street, Ellerslie, Auckland, 1060 (registered address),
46 Gavin Street, Ellerslie, Auckland, 1060 (service address),
62 Marendellas Drive, Bucklands Beach, Auckland, 2014 (physical address),
62 Marendellas Drive, Bucklands Beach, Auckland, 2014 (registered address) among others.
Whitchurch Limited had been using 62 Marendellas Drive, Bucklands Beach, Auckland as their registered address until 01 Jun 2011.
A single entity owns all company shares (exactly 100 shares) - Hpa Services Limited - located at 1060, Bucklands Beach, Auckland.
Previous address
Address #1: 62 Marendellas Drive, Bucklands Beach, Auckland New Zealand
Registered & physical address used from 11 May 2007 to 01 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hpa Services Limited Shareholder NZBN: 9429034159682 |
Bucklands Beach Auckland 2014 New Zealand |
11 May 2007 - |
Ultimate Holding Company
Terence Patrick Coombs - Director
Appointment date: 11 May 2007
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 11 May 2007
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