Whenuapai Enterprises Limited, a registered company, was incorporated on 27 Jun 2006. 9429034021552 is the NZ business number it was issued. The company has been run by 2 directors: Donald Trevor Morris - an active director whose contract began on 27 Jun 2006,
Glenys Carolyn Morris - an active director whose contract began on 27 Jun 2006.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Byron Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
Whenuapai Enterprises Limited had been using 253-2 Phillips Court, Albany Village, Auckland as their registered address up to 15 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 253-2 Phillips Court, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jun 2019 to 15 Feb 2021
Address: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 10 Dec 2012 to 10 Jun 2019
Address: 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Aug 2012 to 10 Dec 2012
Address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 12 Aug 2010 to 07 Aug 2012
Address: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 27 Jun 2006 to 12 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morris, Donald Trevor |
Whenuapai Village Auckland North Shore New Zealand |
27 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morris, Glenys Carolyn |
Whenuapai Village Auckland North Shore |
27 Jun 2006 - |
Donald Trevor Morris - Director
Appointment date: 27 Jun 2006
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Jun 2006
Glenys Carolyn Morris - Director
Appointment date: 27 Jun 2006
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 30 Jul 2012
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