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Whakami Investments Limited

Type: NZ Limited Company (Ltd)
9429033423531
NZBN
1938217
Company Number
Registered
Company Status
096912161
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Postal address used since 03 Jul 2019
129 Grand Drive
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 03 Jul 2019
129 Grand Drive
Remuera
Auckland 1050
New Zealand
Physical & service address used since 11 Jul 2019

Whakami Investments Limited was started on 02 May 2007 and issued an NZ business identifier of 9429033423531. The registered LTD company has been run by 3 directors: Heidi Francisca Landman - an active director whose contract started on 19 Jun 2015,
Zaharo Marika Topp - an inactive director whose contract started on 30 Jul 2012 and was terminated on 17 Jul 2015,
Willem Johannes Landman - an inactive director whose contract started on 02 May 2007 and was terminated on 01 Aug 2012.
As stated in the BizDb data (last updated on 19 Mar 2024), this company registered 4 addresses: 1 Parkhead Place, Rosedale, Auckland, 0632 (registered address),
129 Grand Drive, Remuera, Auckland, 1050 (physical address),
129 Grand Drive, Remuera, Auckland, 1050 (service address),
1 Parkhead Place, Rosedale, Auckland, 0632 (postal address) among others.
Until 16 Apr 2021, Whakami Investments Limited had been using 129 Grand Drive, Remuera, Auckland as their registered address.
A total of 2000 shares are allocated to 1 group (3 shareholders in total). In the first group, 2000 shares are held by 3 entities, namely:
Topp, Warren Kent (an individual) located at Devonport, Auckland postcode 0624,
Landman, Heidi Francisca (a director) located at Remuera, Auckland postcode 1050,
Landman, Willem Johannes (an individual) located at Remuera, Auckland postcode 1050. Whakami Investments Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 16 Apr 2021

Principal place of activity

129 Grand Drive, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 129 Grand Drive, Remuera, Auckland, 1050 New Zealand

Registered address used from 11 Jul 2019 to 16 Apr 2021

Address #2: 18a Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 24 Aug 2017 to 11 Jul 2019

Address #3: 28a Summit Drive, Torbay New Zealand

Physical & registered address used from 16 Jul 2009 to 24 Aug 2017

Address #4: Cockcroft D'young Moorhouse, 30 Victoria Road, Devonport

Physical address used from 02 May 2007 to 16 Jul 2009

Address #5: Cocroft D'young Moorhouse, 30 Victoria Road, Devonport

Registered address used from 02 May 2007 to 16 Jul 2009

Contact info
64 21 02387071
Phone
64 9 5217416
Phone
Heidi@hugland.net
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
Heidi@hugland.net
10 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Topp, Warren Kent Devonport
Auckland
0624
New Zealand
Director Landman, Heidi Francisca Remuera
Auckland
1050
New Zealand
Individual Landman, Willem Johannes Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Topp, Zaharo Marika Devonport
Auckland
0624
New Zealand
Individual Augoustides, Cornelis Andronikos Devonport
Auckland
0624
New Zealand
Individual Reinders, Johanna Elizabeth Remuera
Auckland
1050
New Zealand
Individual Reinders, Johanna Elizabeth Remuera
Auckland
1050
New Zealand
Individual Augoustides, Michael Andronikos Devonport
Auckland
0624
New Zealand
Individual Augoustides, Michael Andronikos Devonport
Auckland
0624
New Zealand
Individual Augoustides, Cornelis Andronikos Devonport
Auckland
0624
New Zealand
Individual Landman, Willem Johannes Meadowbank
Auckland

New Zealand
Individual Landman, Heidi Francisca Meadowbank
Auckland

New Zealand
Entity Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Company Number: 971270
Individual Topp, Warren Kent Devonport
Auckland
0624
New Zealand
Individual Reinders, Johanna Elizabeth Meadowbank
North Shore City
Entity Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Company Number: 971270
Directors

Heidi Francisca Landman - Director

Appointment date: 19 Jun 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Aug 2018


Zaharo Marika Topp - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 17 Jul 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Apr 2015


Willem Johannes Landman - Director (Inactive)

Appointment date: 02 May 2007

Termination date: 01 Aug 2012

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 May 2007

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