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Whitchurch Limited

Type: Nz Limited Company (Ltd)
9429033395920
NZBN
1942443
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
62 Marendellas Drive
Bucklands Beach
Auckland
Other address (Address for Records) used since 11 May 2007
62 Marendellas Drive
Bucklands Beach
Auckland 2014
New Zealand
Registered & physical address used since 01 Jun 2011

Whitchurch Limited, a registered company, was registered on 11 May 2007. 9429033395920 is the NZ business identifier it was issued. "K624030 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 01 Jul 2019, the BizDb database contains detailed information about 2 addresses the company registered, namely: 62 Marendellas Drive, Bucklands Beach, Auckland, 2014 (registered address),
62 Marendellas Drive, Bucklands Beach, Auckland, 2014 (physical address),
62 Marendellas Drive, Bucklands Beach, Auckland (other address).
Whitchurch Limited had been using 62 Marendellas Drive, Bucklands Beach, Auckland as their physical address until 01 Jun 2011.
A single entity owns all company shares (exactly 100 shares) - Hpa Services Limited - located at 2014, Bucklands Beach, Auckland.

Addresses

Previous address

Address #1: 62 Marendellas Drive, Bucklands Beach, Auckland New Zealand

Physical & registered address used from 11 May 2007 to 01 Jun 2011

Contact info
64 9 9743641
Phone
terry@hpa.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hpa Services Limited
Shareholder NZBN: 9429034159682
Bucklands Beach
Auckland
2014
New Zealand

Ultimate Holding Company

07 Jan 2018
Effective Date
Hpa Services Limited
Name
Ltd
Type
1806763
Ultimate Holding Company Number
NZ
Country of origin
62 Marendellas Drive
Bucklands Beach
Auckland 2014
New Zealand
Address
Directors

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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