Whareatea Investments Limited, a registered company, was launched on 29 Mar 2006. 9429034248430 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been supervised by 2 directors: Philip Robert London - an active director whose contract started on 29 Mar 2006,
Cheryl Anne London - an active director whose contract started on 29 Mar 2006.
Last updated on 03 Oct 2022, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 60 Te Moenga Park, Acacia Bay, Taupo, 3330 (physical address),
60 Te Moenga Park, Acacia Bay, Taupo, 3330 (registered address),
60 Te Moenga Park, Acacia Bay, Taupo, 3330 (other address),
2/17 Joval Place, Manuaku 2241, Auckland (other address) among others.
Whareatea Investments Limited had been using 2/17 Joval Place, Manukau, 2241 as their registered address up until 09 Oct 2017.
A single entity controls all company shares (exactly 9090 shares) - Fiable Trustee Four Limited - located at 3330, 28 Delta Avenue New Lynn, Auckland.
Other active addresses
Address #4: 60 Te Moenga Park, Acacia Bay, Taupo, 3330 New Zealand
Physical & registered address used from 09 Oct 2017
Principal place of activity
60 Te Moenga Park, Acacia Bay, Taupo, 3330 New Zealand
Previous addresses
Address #1: 2/17 Joval Place, Manukau, 2241 New Zealand
Registered & physical address used from 01 Oct 2009 to 09 Oct 2017
Address #2: 107a Glengarry Road, Glen Eden, Auckland
Physical & registered address used from 29 Mar 2006 to 01 Oct 2009
Basic Financial info
Total number of Shares: 10100
Annual return filing month: March
Annual return last filed: 02 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9090 | |||
Other | Fiable Trustee Four Limited |
28 Delta Avenue New Lynn Auckland 0600 New Zealand |
13 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheryl Anne London |
Acacia Bay Taupo 3330 New Zealand |
29 Mar 2006 - 30 Sep 2021 |
Individual | Cheryl Anne London |
Acacia Bay Taupo 3330 New Zealand |
29 Mar 2006 - 30 Sep 2021 |
Individual | Philip Robert London |
Acacia Bay Taupo 3330 New Zealand |
29 Mar 2006 - 30 Sep 2021 |
Individual | Philip Robert London |
Acacia Bay Taupo 3330 New Zealand |
29 Mar 2006 - 30 Sep 2021 |
Individual | Philip Robert London |
Acacia Bay Taupo 3330 New Zealand |
29 Mar 2006 - 30 Sep 2021 |
Individual | Cheryl Anne London |
Acacia Bay Taupo 3330 New Zealand |
29 Mar 2006 - 30 Sep 2021 |
Individual | John Hollis De Lisle |
Remuera Auckland New Zealand |
29 Mar 2006 - 29 Sep 2021 |
Ultimate Holding Company
Philip Robert London - Director
Appointment date: 29 Mar 2006
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 24 Mar 2015
Cheryl Anne London - Director
Appointment date: 29 Mar 2006
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 24 Mar 2015
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